1
63 Walter Road, Swansea
Liquidation Corporate (4 parents)
Officer
2015-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 17 - Director → ME
2020-06-26 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
HOSES DIRECT LIMITED - now
PIPES DIRECT LIMITED - 2013-03-11
SALMONS (SOUTHWATER) LIMITED
- 2011-06-24
03961496GATELODGE DEVELOPMENTS LIMITED - 2000-05-12
Watling Street, Bridgtown, Cannock, England
Active Corporate (14 parents)
Officer
2010-05-01 ~ 2011-06-01
IIF 9 - Director → ME
4
HYDRAQUIP HOSE & HYDRAULICS LIMITED - now
UNIVERSAL HOSE LIMITED
- 2017-08-10
04937556 Watling Street, Bridgtown, Cannock, Staffordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2006-01-01 ~ 2013-11-13
IIF 12 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 16 - Director → ME
2021-02-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
THE BOXSASH WINDOW COMPANY LTD
- now 12389806 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 10 - Director → ME
2020-01-07 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-01-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
THE TRADITIONAL WINDOW AND CONSERVATORY COMPANY LTD
13755538 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 15 - Director → ME
2021-11-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 18 - Director → ME
2021-02-02 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
TROJAN PROPERTY MAINTENANCE LTD
10141005 Unit 2c, Kallo Building Coopers Place, Combe Lane, Wormley, Godalming, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 13 - Director → ME
2016-04-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 14 - Director → ME
2021-07-29 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
WARRIOR BUILDING SERVICES LTD
- now 13176746 2nd Floor Stanley House, London Road, Hook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-03 ~ 2022-09-22
IIF 19 - Director → ME
2021-02-03 ~ 2022-09-22
IIF 5 - Secretary → ME
Person with significant control
2021-02-03 ~ 2022-09-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE