1
APPLE HOME IMPROVEMENTS SOUTHERN LIMITED
10436093 4385, 10436093 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2018-12-12 ~ 2019-05-08
IIF 4 - Director → ME
2
CANTABRIGIA HOLDINGS LIMITED
- now 06791536BRIGHTER HOME SOLUTIONS LIMITED
- 2019-05-08
06791536 Ff20 Kao Hockham Building, Edingburgh Way, Harlow, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ff20 Kao Hockham Building, Edingburgh Way, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 3 Peartree Business Centre, South Road, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
KITCHEN MECHANICS LIMITED
- 2006-05-15
04484922 28 Wilton Road, Bexhill-on-sea, England
Active Corporate (8 parents)
Officer
2004-12-14 ~ 2009-08-31
IIF 7 - Director → ME
6
HIGHTECH WINDOWS LIMITED - 2001-07-16
Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
Dissolved Corporate (12 parents)
Officer
2018-01-26 ~ 2019-11-15
IIF 9 - Director → ME
7
HIGH-TECH CONSERVATORIES LIMITED - now
INVINCIBLE HOLDINGS LIMITED
- 2021-03-30
11098696 Britannia Windows (uk) Limited, Kimberley Road, Clevedon, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-12-06 ~ 2019-11-15
IIF 11 - Director → ME
Person with significant control
2017-12-06 ~ 2019-11-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HIGH-TECH WINDOWS (HOLDINGS) LIMITED - 2001-07-16
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-01-26 ~ 2019-11-15
IIF 5 - Director → ME
9
HOUSEPROUD CONSERVATORY COMPANY LIMITED
06075253 Nutbourne, Highland Road, Badgers Mount, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ dissolved
IIF 6 - Director → ME
10
Unit 47 Harlow Enterprise Centre Burnt Mill, Elizabeth Way, Harlow, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUPREME-O-GLAZE HOME PRODUCTS LIMITED
03669264 Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-05-22 ~ 2004-03-15
IIF 8 - Director → ME