SOVEREIGN WINDOWS LIMITED

Company number 03900818

1 active person with significant control / 0 active statements

Sovereign Windows Holdings Ltd (Active)

• Correspondence address: Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, United Kingdom, CH3 9AH
• Notified on: 30 April 2019
• Governing law: United Kingdom
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 11820344
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Phillip John Stubbs (Ceased)

• Correspondence address: Unit 4 New Russia Hall, Chester Road, Chester, Cheshire, England, CH3 9AH
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Catherine Stubbs (Ceased)

• Correspondence address: Unit 4 New Russia Hall, Chester Road, Chester, Cheshire, England, CH3 9AH
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Stubbs (Ceased)

• Correspondence address: Unit 4 New Russia Hall, Chester Road, Chester, Cheshire, England, CH3 9AH
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Catherine Stubbs (Ceased)

• Correspondence address: Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, United Kingdom, CH3 9AH
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Phillip John Stubbs (Ceased)

• Correspondence address: Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, United Kingdom, CH3 9AH
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Phillippa Stubbs (Ceased)

• Correspondence address: Unit 4, New Russia Hall, Chester Road, Chester, Cheshire, England, CH3 9AH
• Notified on: 6 April 2016
• Ceased on: 11 September 2017
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%