1
52 Ravensfield Gardens, Epsom, Surrey
Liquidation Corporate (4 parents)
Officer
1995-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
BARRETTS GLASS & GLAZING LIMITED
- now 03902547BARRETTS GLASS LIMITED
- 2016-04-21
03902547BARRETT'S WINDOWS LIMITED
- 2005-09-06
03902547 52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2000-01-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
52 Ravensfield Gardens, Epsom, Surrey
Liquidation Corporate (5 parents)
Officer
2003-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
5
52 Ravensfield Gardens, Epsom, Surrey
Liquidation Corporate (4 parents)
Officer
2002-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
SWIFTBUILD LIMITED
- 2003-04-09
04675141 1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2003-04-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
7
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
8
THE MAGNETIC GLASS COMPANY LIMITED
07460168 1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE