1
AERIAL INTELLIGENCE GROUP LIMITED
- now 04994480QUIETLIFE WINDOWS LIMITED
- 2019-10-23
04994480 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRITISH FENESTRATION RATING COUNCIL LIMITED
05649431 40 Rushworth Street, London, England
Active Corporate (26 parents)
Equity (Company account)
659,411 GBP2024-12-31
Officer
2008-07-01 ~ 2012-07-26
IIF 16 - Director → ME
3
BYGONE MARKETING (2003) LLP
- 2005-10-27
OC306516 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (3 parents)
Current Assets (Company account)
3,027 GBP2024-03-31
Officer
2004-01-14 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
4
DOUBLEGLAZINGCOMPANIES.COM LIMITED
- now 07465445DOUBLE GLAZING SOFTWARE LIMITED
- 2011-02-02
07465445 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-92,162 GBP2019-05-31
Officer
2010-12-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-25 ~ now
IIF 8 - Director → ME
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
131,584 GBP2024-06-30
Officer
1999-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
WISA LIMITED - 2001-12-11
G G F HELPLINES LTD. - 2001-07-18
40 Rushworth Street, London, England
Active Corporate (50 parents)
Equity (Company account)
4,586,161 GBP2024-12-31
Officer
2008-07-01 ~ 2012-07-26
IIF 18 - Director → ME
8
GGF HELIX GROUP LTD - now
HELIX GROUP LIMITED
- 2017-09-15
10294854 40 Rushworth Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-01-30 ~ 2017-07-14
IIF 12 - Director → ME
9
GLASS AND GLAZING FEDERATION
- now 04063012YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, England
Active Corporate (58 parents, 8 offsprings)
Equity (Company account)
14,664,640 GBP2024-12-31
Officer
2016-09-20 ~ 2017-07-12
IIF 13 - Director → ME
2008-01-01 ~ 2012-07-26
IIF 17 - Director → ME
10
LARGEMORTGAGELOANS.COM LIMITED
- now 05070990CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Equity (Company account)
-132,751 GBP2021-12-31
Officer
2010-03-21 ~ 2016-04-29
IIF 14 - Director → ME
11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
MASTERFRAME WINDOWS LIMITED
- now 02272659J.B.S. (DOMESTICS) LIMITED - 1991-08-20
4 Crittall Road, Witham, Essex
Active Corporate (10 parents)
Equity (Company account)
512,835 GBP2024-06-30
Officer
1991-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-29 ~ 2022-11-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-11-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BYGONE INSTALLATIONS (THAMES VALLEY) LTD
- 2014-06-05
07690823 4 Crittall Road, Witham, Essex
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 15 - Director → ME