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21ST CENTURY WINDOW CENTRES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Gaughanbeneficial owner 50%→21ST CENTURY WINDOW CENTRES LIMITED
- 1Mr Edward Gaughanbeneficial owner 50%→21ST CENTURY WINDOW CENTRES LIMITED
- 121ST CENTURY WINDOW CENTRES LIMITEDbeneficial owner 100%→21ST CENTURY WINDOW CENTRES LIMITED
- 1Mr Michael Gaughanbeneficial owner 37.5%→21ST CENTURY WINDOW CENTRES LIMITED
- 1Mr Edward Gaughanbeneficial owner 37.5%→21ST CENTURY WINDOW CENTRES LIMITED
Company profile· live · Companies House
- Company no.
- 08260761
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-19
- Registered office
- Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
- SIC
- 43342
Officers · 8 active
- GAUGHAN, Edwardsecretary · appt 2012-10-19
- ADSHEAD, Garydirector · British · appt 2018-09-24
- GAUGHAN, Edwarddirector · English · appt 2012-10-19
- GAUGHAN, Michaeldirector · Irish · appt 2012-10-19
- HOOP, Andydirector · British · appt 2018-09-24
- MAGEEAN, Karendirector · British · appt 2018-09-24
- MCVEY, Daviddirector · British · appt 2018-09-24
- MYERS, Laurence Sydney Georgedirector · British · appt 2018-09-24
- MCVEY, John(resigned)director · British · appt 2013-05-01
- WHITTINGHAM, Vicki Alice(resigned)director · British · appt 2013-05-01
Beneficial owners · PSC · 1 current
- ■Affordable Aluminium Ltd75–100% sharescorporate PSC · England · since 2017-08-04 · search →
- ●Mr Michael Gaughan25–50% sharesindividual PSC · ceased 2017-08-04
- ●Mr Edward Gaughan25–50% sharesindividual PSC · ceased 2017-08-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.