1
ALL FACADES UK (HOLDINGS) LIMITED
15887841 First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-02 ~ 2024-08-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-12 ~ 2024-08-17
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
ALUMINIUM RAINWATER GOODS LIMITED
15481833 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-11 ~ 2024-08-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
COVENTRY ASBESTOS REMOVAL SERVICES LIMITED
11577686 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
COVENTRY FIREPROOFING SERVICES LIMITED
11577719 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CUSTOM PROFILES & FACADES LIMITED
11657132 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DESIGN ACRYLICS AND FACADES LIMITED
10732160 100 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
J AND D REDMOND PROPERTIES LIMITED
16381275 Unit 15 Brindley Road, Bayton Road Industrial Estate, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 6 - Director → ME
10
Unit H, 19 Bayton Road Ind. Est., Bayton Road Bayton Road, Exhall, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 10 - Director → ME
11
MIDLAND HAND SANITIZERS LIMITED
12594519 Unit A/b 15 Brindley Road, Bayton Road Industrial Estate, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE