1
BESPOKE ARCHITECTURAL GLASS UK LTD
08894562 3rd Floor North, The Forum 74-80 Camden Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 21 - Director → ME
2
BESPOKE GLASS SOLUTIONS LIMITED
06958534 100 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-10 ~ 2024-11-04
IIF 18 - Director → ME
3
Unit 1 Badgers Rise (toughglaze Ltd) Ridgmont, Brogborough, Bedford
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ dissolved
IIF 16 - Director → ME
4
100 West Hendon Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-08-11 ~ 2024-11-04
IIF 17 - Director → ME
5
FIRE STOP PARTITIONS LIMITED
- now 11829126FIREGLAZE UK LIMITED
- 2020-03-04
11829126 Unit Dc1 Brockley Way, Ridgmont, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-15 ~ 2020-06-02
IIF 10 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Chandos Park Industrial Estate 12-14 Chandos Road, North Acton, London
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2016-07-21 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 19 - Director → ME
9
3rd Floor North The Forum, 74-80 Camden Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-20 ~ dissolved
IIF 22 - Secretary → ME
10
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit Dc1 Brockley Way, Ridgmont, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit Dc1 Brockley Way, Ridgmont, Bedford, England
Active Corporate (7 parents)
Officer
1993-04-02 ~ now
IIF 15 - Director → ME
15
Unit Dc1 Brockley Way, Ridgmont, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE