1
35 Pettits Boulevard, Romford, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
35 Pettits Boulevard, Romford, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
823 Cannock Road, Wednesfield, Wolverhampton, England
Active Corporate (2 parents)
Officer
2018-03-21 ~ 2023-01-16
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ 2023-01-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
ALUMINO WINDOWS LTD
- 2020-11-13
05122407 35 Pettits Boulevard, Romford, England
Active Corporate (5 parents)
Officer
2004-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
64 Southwark Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2013-01-09
IIF 7 - Director → ME
6
35 Pettits Boulevard, Romford, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-14 ~ 2024-10-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GMS PROPERTY DEVELOPMENTS LIMITED
- now 06837237JUST TEXTILE LIMITED - 2014-07-31
35 Pettits Boulevard, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2016-09-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
1st & 2nd Floor, 138 South Street, Romford, England
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 9 - Director → ME