CompaniesInTheUK

SHINY WINDOWS CO. LTD

Company number 15247489 ·

Dissolved

1 active / 2 ceased · persons with significant control

Phillip Simon Fox

Individual 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
2024-08-29
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
15247489 - Companies House Default Address, Cardiff, CF14 8LH

Mr Jack Hamsworth

Individual Ceased

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
2024-08-12
Ceased on
2024-08-29
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
1 Wingrove Court, Broomfield Road, Chelmsford, Essex, CM1 4ES, England

Mr Grzegorz Szewczyk

Individual Ceased

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
2023-10-30
Ceased on
2024-08-12
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England