1
AUTOGLASS BODYREPAIR LIMITED - now
RAPID FIT WINDSCREENS LIMITED
- 2018-07-18
020431621.A.1. WINDSCREENS LIMITED
- 1999-05-20
02043162 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1998-04-23 ~ 2003-02-01
IIF 14 - Secretary → ME
2
AUTOGLASS DISTRIBUTION LIMITED - now
LONDON WINDSCREENS LIMITED
- 2004-09-07
02155892 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1998-04-23 ~ 2003-02-01
IIF 3 - Secretary → ME
3
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (25 parents, 1 offspring)
Officer
1998-04-23 ~ 2003-02-01
IIF 4 - Secretary → ME
4
BELRON INTERNATIONAL LIMITED
- now 02442568AUTOGLASS HOLDINGS LIMITED - 1994-03-01
SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
GOLDLAMP LIMITED - 1990-04-12
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (26 parents, 6 offsprings)
Officer
1998-04-23 ~ 2003-02-01
IIF 13 - Secretary → ME
5
BELRON TECHNICAL LIMITED - now
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
- 2004-02-23
01694812PEACH GLASS LIMITED - 1996-01-05
A.S.G. DISTRIBUTION LIMITED - 1984-08-10
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (20 parents)
Officer
1998-04-23 ~ 2003-02-01
IIF 6 - Secretary → ME
6
BELRON UK LIMITED - now
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
1998-04-23 ~ 2003-02-01
IIF 5 - Secretary → ME
7
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)
Officer
1998-04-23 ~ 2003-02-01
IIF 11 - Secretary → ME
8
Mansell & Co, 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, England
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 16 - Director → ME
9
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
1998-04-23 ~ 2003-02-01
IIF 10 - Secretary → ME
10
AUTOMOTIVE GLASS LIMITED - 1992-02-07
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (16 parents)
Officer
1998-04-23 ~ 2003-02-01
IIF 12 - Secretary → ME
11
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
11 Hunsbury Close Hunsbury Close, Northampton, England
Active Corporate (85 parents)
Officer
2015-10-15 ~ 2016-09-19
IIF 15 - Director → ME
12
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
1998-04-23 ~ 2003-02-01
IIF 7 - Secretary → ME
13
One Bell Court, Leapale Lane, Guildford, England
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2013-10-08
IIF 20 - Director → ME
14
2 Priors, London Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2018-09-03
IIF 18 - Director → ME
2009-11-18 ~ 2009-11-18
IIF 19 - Director → ME
Person with significant control
2016-09-18 ~ 2018-09-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
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)
Officer
1998-04-23 ~ 2003-02-01
IIF 9 - Secretary → ME
16
47 Church Street, Great Baddow, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 17 - Director → ME
17
NATIONWIDE PLANT GLAZING LIMITED - now
LADDAW LIMITED - 1991-10-01
FOCALENS LIMITED - 1990-05-08
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
1998-04-23 ~ 2003-02-01
IIF 2 - Secretary → ME
18
MILLMIND LIMITED - 1993-08-27
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-04-23 ~ 2003-02-01
IIF 8 - Secretary → ME
19
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
1998-04-23 ~ 2003-02-01
IIF 1 - Secretary → ME