1
57 Manor Drive, Wembley, England
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 3 - Director → ME
2011-11-21 ~ dissolved
IIF 26 - Secretary → ME
2
AUTOGLASS BODYREPAIR LIMITED - now
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18
020431621.A.1. WINDSCREENS LIMITED - 1999-05-20
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-16 ~ 2010-10-22
IIF 23 - Secretary → ME
3
LONDON WINDSCREENS LIMITED - 2004-09-07
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-16 ~ 2010-10-22
IIF 13 - Secretary → ME
4
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-16 ~ 2010-10-22
IIF 14 - Secretary → ME
5
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (25 parents, 1 offspring)
Officer
2009-03-16 ~ 2010-04-29
IIF 19 - Secretary → ME
6
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2009-03-16 ~ 2010-04-29
IIF 20 - Secretary → ME
7
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
PEACH GLASS LIMITED - 1996-01-05
A.S.G. DISTRIBUTION LIMITED - 1984-08-10
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-03-16 ~ 2010-06-01
IIF 21 - Secretary → ME
8
SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
SOLAGLAS LIMITED - 1990-03-08
DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
2009-03-16 ~ 2010-10-22
IIF 22 - Secretary → ME
9
SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
SOLAGLAS TUDOR LIMITED - 1989-04-14
TUDOR SAFETY GLASS LIMITED - 1984-10-08
VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-03-16 ~ 2010-10-22
IIF 17 - Secretary → ME
10
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ 2010-04-29
IIF 18 - Secretary → ME
11
DAWENDA LIMITED - now
SOLAGLAS HOLDINGS LIMITED - 1990-10-22
DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2009-03-16 ~ 2010-10-22
IIF 15 - Secretary → ME
12
FITCH LIVE LIMITED - now
PCI FITCH LIMITED - 2007-07-05
ULTIMATE EVENTS LIMITED - 2001-09-04
27 Farm Street, London, England
Dissolved Corporate (37 parents)
Officer
2002-10-01 ~ 2003-09-30
IIF 1 - Director → ME
13
GLASSPLUS LIMITED - 2001-05-03
FOCALPRIZE LIMITED - 2001-04-25
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (19 parents)
Officer
2009-03-16 ~ 2010-04-29
IIF 12 - Secretary → ME
14
AUTOMOTIVE GLASS LIMITED - 1992-02-07
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-03-16 ~ 2010-06-01
IIF 10 - Secretary → ME
15
Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
559,967 GBP2024-12-31
Officer
2009-03-16 ~ 2010-04-29
IIF 6 - Secretary → ME
16
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
2009-03-16 ~ 2016-01-13
IIF 5 - Secretary → ME
17
AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
LADDAW LIMITED - 1990-05-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
28,500 GBP2024-12-31
Officer
2009-03-16 ~ 2010-10-22
IIF 8 - Secretary → ME
18
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-16 ~ 2010-04-29
IIF 7 - Secretary → ME
19
NATIONWIDE PLANT GLAZING LIMITED
- now 02464964AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
LADDAW LIMITED - 1991-10-01
FOCALENS LIMITED - 1990-05-08
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-16 ~ 2010-10-22
IIF 11 - Secretary → ME
20
MILLMIND LIMITED - 1993-08-27
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-03-16 ~ 2010-10-22
IIF 16 - Secretary → ME
21
REBERNE LIMITED - now
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27
00306794TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2010-10-22
IIF 9 - Secretary → ME
22
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 2 - Director → ME
2013-01-08 ~ dissolved
IIF 25 - Secretary → ME
23
4385, 09222315 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
143,737 GBP2022-09-30
Officer
2014-09-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE