1
4 SQUARE SERVICES LIMITED - now
MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
MACKENZIE (FARNHAM ROAD) LIMITED
- 2016-07-20
09049538 Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (8 parents)
Equity (Company account)
1,032,262 GBP2022-12-31
Officer
2014-05-21 ~ 2014-05-21
IIF 19 - Director → ME
2
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED
- 2011-09-08
06242567 24 Conduit Place, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2007-05-10 ~ dissolved
IIF 14 - Director → ME
4
Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FLEETWOOD UK LIMITED
- 2011-06-24
03321897 Fleetwood House, 480 Bath Road, Slough, Berkshire
Active Corporate (11 parents)
Equity (Company account)
479,741 GBP2024-12-31
Officer
2009-06-22 ~ now
IIF 10 - Director → ME
1997-02-17 ~ 1998-11-20
IIF 1 - Director → ME
6
GLASS BOX FACADES LIMITED
- now 07512234GLAMALCO FACADES LIMITED
- 2013-05-16
07512234 Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
448,533 GBP2024-12-31
Officer
2011-02-01 ~ 2013-05-20
IIF 21 - Director → ME
7
GOSAL INVESTMENT COMPANY LIMITED
13308367 Fleetwood House, 480 Bath Road, Slough, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,076,109 GBP2024-12-31
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
INTERNAL FIRE SOLUTIONS LIMITED
15995091 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 12 - Director → ME
9
MACKENZIE (HARVEY ROAD) LIMITED
- now 04457724MAPLE INFRASTRUCTURE LIMITED
- 2014-09-29
04457724 Fleetwood House, 480 Bath Road, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-06-10 ~ 2014-05-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
MACKENZIE (HAYLING CLOSE) LIMITED - now
MACKENZIE PROPERTIES LIMITED - 2014-09-29
MACKENZIE ARCHITECTURAL ALUMINIUM LTD
- 1999-11-29
03509344 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Equity (Company account)
2 GBP2023-09-04
Officer
1998-02-12 ~ 1998-11-20
IIF 2 - Director → ME
11
295a Birchfield Road, Birmingham, England
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 5 - Director → ME
12
295a Birchfield Road, Birmingham, England
Active Corporate (4 parents)
Officer
2025-07-18 ~ 2025-12-16
IIF 6 - Director → ME
13
BROWNSWOOD PROPERTIES LIMITED
- 2021-05-27
06669652BROWNSWOOD PROPERTIES
- 2020-05-22
06669652 77 Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-50,699 GBP2024-09-30
Officer
2008-08-11 ~ 2021-11-07
IIF 13 - Director → ME
Person with significant control
2020-05-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Equity (Company account)
627,911 GBP2023-12-31
Officer
2010-01-01 ~ now
IIF 7 - Director → ME
15
Chiltern House, 19 Stratton Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,831 GBP2024-09-30
Officer
2019-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Chiltern House, 19 Stratton Road, Beaconsfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
747,558 GBP2024-06-30
Officer
2023-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
HURRICANE FACADES LIMITED
- 2014-05-23
07653251FLEETWOOD MANAGEMENT SERVICES LIMITED
- 2011-09-08
07653251 1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 17 - Director → ME
2011-06-01 ~ 2014-05-21
IIF 20 - Director → ME
18
FLEETWOOD FACADES LIMITED
- 2014-05-23
05889052 1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2014-05-21
IIF 15 - Director → ME
2016-07-31 ~ dissolved
IIF 18 - Director → ME
19
TS AND TG LIMITED - now
FLEETWOOD WINDOWS LIMITED
- 2014-06-05
04751960 1 Kings Avenue, London
Liquidation Corporate (7 parents)
Officer
2003-05-02 ~ 2014-05-21
IIF 22 - Director → ME