PERFORMANCE WINDOW FABRICATIONS LIMITED

Who controls this company?

Mrs Rebecca Louise Sutherland

Correspondence address
C/O Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, England, B3 2HJ
Date of birth
March 1986
Notified on
2023-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Six Twenty Group Limited

Correspondence address
Vincent Court, Hubert Street, Birmingham, England, B6 4BA
Notified on
2020-03-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11215575
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Laura Marie Cotton

HISTORIC INFORMATION
Ceased on
2018-09-06
Correspondence address
Vincent Court, Hubert Street, Birmingham, B6 4BA
Date of birth
April 1984
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Mary Sharkey

HISTORIC INFORMATION
Ceased on
2018-09-06
Correspondence address
Vincent Court, Hubert Street, Birmingham, B6 4BA
Date of birth
November 1954
Notified on
2017-08-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Key Land Capital Plc

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Two Cornwall Street, 4th Floor Cornerblock, Two Cornwall Street, Birmingham, United Kingdom, B3 2DL
Notified on
2018-09-06
Governing law
Companies Act 2006
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares

Six Twenty Group Limited

HISTORIC INFORMATION
Ceased on
2023-04-01
Correspondence address
Vincent Court, Hubert Street, Birmingham, England, B6 4BA
Notified on
2020-03-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11215575
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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