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VICTORIAN HOUSE WINDOW GROUP LTD
Person with Significant Control

VICTORIAN HOUSE WINDOW GROUP LTD: Person with Significant Control

    • Overview

    Company NameVICTORIAN HOUSE WINDOW GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07259617
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VICTORIAN HOUSE WINDOW GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tweedmouth
    TD15 2XU Berwick-Upon-Tweed
    Allan House Ord Road
    England
    		Dec 17, 2025
    Tweedmouth
    TD15 2XU Berwick-Upon-Tweed
    Allan House Ord Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number01110137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nick Brian Evans
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Aug 29, 2025
    Parc Hendre
    Capel Hendre
    SA18 3FA Ammanford
    Victorian House
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Nominees Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Sep 01, 2021
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13 - 15
    England
    		Aug 27, 2021
    York Buildings
    WC2N 6JU London
    13 - 15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Scot Brian Starkey
    Capel Hendre
    SA18 3SJ Ammanford
    Victorian House Parc Hendre
    Wales
    		Apr 06, 2016
    Capel Hendre
    SA18 3SJ Ammanford
    Victorian House Parc Hendre
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0