1
ALL WEATHER CONSERVATORIES & WINDOWS LIMITED
10409813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-10 during the appointment or period of control
22 Regent Street, Nottingham
Liquidation Corporate (4 parents)
Officer
2016-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
ALL WEATHER PROPERTY SERVICES LIMITED
05243495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-10 during the appointment or period of control
22 Regent Street, Nottingham
Liquidation Corporate (10 parents)
Officer
2007-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
3
Unit A Wharf Way, Glen Parva, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-07-20 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit A Wharf Way, Glen Parva, Leicester, Leicestershire
Active Corporate (1 parent, 1 offspring)
Officer
2008-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
AW WINDOW INSTALLATIONS LIMITED
07313840 Granville Hall, Granville Road, Leicester
Active Corporate (1 parent)
Officer
2010-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Unit A Wharf Way, Glen Parva, Leicester, Leicestershire
Active Corporate (1 parent)
Officer
2013-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Unit 55, Fair Charm Trading, Estate, Evelyn Drive, Leicester
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ 2009-11-27
IIF 6 - Director → ME