1
ALPHA FINANCIAL CONSULTANTS LIMITED
- now 02531206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-02
Dissolved on 2011-05-02
GAINCORN FINANCE LIMITED - 1990-11-07
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1993-02-10 ~ 1993-10-29
IIF 32 - Director → ME
2
AYLESFORD WINDOWS & DOORS LIMITED
07663236 Old Carriage Barn, Church Farm, Ulcombe, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolved
IIF 22 - Director → ME
3
Me17 3bl, Clothworkers Cottage Lower Road, Sutton Valence, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
Clothworkers Cottage, Lower Road, Sutton Valence, Kent
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
Clothworkers Cottage Lower Road, Sutton Valence, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
EBBSFLEET INDUSTRIAL SERVICES LTD
11060474 Clothworkers Cottage Lower Road, Sutton Valence, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolved
IIF 34 - Secretary → ME
7
INDEPENDENT WALLCOATING COMPANY LIMITED
10125807 Clothworkers Cottage, Lower Road, Sutton Valence, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
LARKFIELD WINDOWS & DOORS LIMITED
07663229 Old Carriage Barn, Church Farm, Ulcombe, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolved
IIF 21 - Director → ME
9
Clothworkers Cottage Lower Road, Sutton Valence, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2003-11-03 ~ dissolved
IIF 23 - Director → ME
2003-11-03 ~ dissolved
IIF 33 - Secretary → ME
10
Clothworkers Cottage, Lower Road, Sutton Valence, Kent
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
PEGASUS COATING COMPANY LIMITED
08088462 Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ dissolved
IIF 12 - Director → ME
12
PEGASUS CONSERVATORIES (UK) LIMITED
07873951 Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 18 - Director → ME
13
PEGASUS CONSERVATORIES AND ORANGERIES LIMITED
07836676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of control
C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 13 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2021-03-04 during the appointment or period of control
Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-11 ~ dissolved
IIF 2 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2022-06-16 during the appointment or period of control
C/o Augusta Kent Limited The Clocktower, Clocktower Square, St. Georges Street, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 3 - Director → ME
16
Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 14 - Director → ME
17
Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 16 - Director → ME
18
PEGASUS WINDOWS (ESSEX) LIMITED
07872608 Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolved
IIF 8 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-10 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 15 - Director → ME
20
PEGASUS WINDOWS (NORTH) LIMITED
07873780 Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 17 - Director → ME
21
PEGASUS WINDOWS (SOUTH) LIMITED
07873839 Clothworkers Cottage, Lower Road, Sutton Valence, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 7 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2021-03-04 during the appointment or period of control
Augusta Kent Limited, The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 10 - Director → ME
23
QUEST INDUSTRIAL SERVICES LIMITED
15267061 46 High Street, Holbeach, Spalding, England
Active Corporate (3 parents)
Officer
2023-11-18 ~ 2025-06-09
IIF 24 - Director → ME
2023-11-07 ~ 2025-06-09
IIF 36 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-25 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of control
Clothworkers Cottage, Lower Road, Sutton Valence
Liquidation Corporate (3 parents)
Officer
2013-09-01 ~ now
IIF 1 - Director → ME
2010-10-04 ~ 2012-10-10
IIF 20 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
Clothworkers Cottage Lower Road, Sutton Valence, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-08-31 ~ dissolved
IIF 35 - Secretary → ME
26
Clothworkers Cottage, Lower Road, Sutton Valence, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE