IN WINDOWS LTD

Company number 06269253 ·

Active

1 active / 3 ceased · persons with significant control

Aspects Holdings (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-04
Correspondence address
Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England
Legal form
Limited Liability Company
Place registered
English Companies Registry
Registration number
04377415
Country registered
England

Ssl Co Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-04
Ceased on
2025-03-13
Correspondence address
Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT, England
Legal form
Limited Liability Company
Place registered
English Companies Registry
Registration number
14891720
Country registered
England

Mr Ian George Newton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-09-04
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
6, Greville Close, Boughton, Northampton, NN2 8RZ, England

Mr Nicholas Simon Pountney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2023-09-04
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
16, Ash Grove, Bugbrooke, Northampton, NN7 3RA, England