1
European House Abbey Point, Abbey Road, Park Royal, Greater London, England
Active Corporate (5 parents)
Officer
1998-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-20 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
EUROPEAN GLASS INSTALLATIONS LIMITED
06973153 European House, Abbey Point, Abbey Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2009-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
EUROPEAN LAMINATE GLASS LIMITED
- now 03045688 European House, Abbey Point, Abbey Road, London, Greater London, England
Active Corporate (4 parents)
Officer
1995-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
European House, Abbey Point, Abbey Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
EUROPEAN STEEL FABRICATIONS (UK) LIMITED
04649111 European House, Abbey Point, Abbey Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
EUROPEAN TOUGHENED GLASS (MANCHESTER) LIMITED
- now 03816408SPEED 7848 LIMITED
- 1999-09-10
03816408 03816487, 03816566, 03748286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House Abbey Point, Abbey Road, London, Greater London, England
Active Corporate (4 parents)
Officer
1999-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
EUROPEAN TOUGHENED GLASS (SWINDON) LIMITED
05921596 European House, Abbey Point, Abbey Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
EUROPEAN TOUGHENED GLASS (UK) LIMITED
- now 02916073SPINACTION LIMITED
- 1994-04-27
02916073 European House Abbey Point, Abbey Road, Park Royal, Greater London, England
Active Corporate (9 parents)
Officer
1994-04-12 ~ now
IIF 21 - Director → ME
1994-04-12 ~ 1994-11-22
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-10-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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
IIF 1 - Right to appoint or remove directors → OE
9
LIZZANNO PARTITIONS (UK) LIMITED
07116813 European House Abbey Point, Abbey Road, London, Greater London, England
Active Corporate (5 parents)
Officer
2010-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
SHARDA GLASS LIMITED - now
CHOICESTAR LIMITED
- 2006-08-31
04415930 C12 Marquis Court, Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ 2002-08-02
IIF 20 - Director → ME