1
WIGAN ALUMINIUM WINDOW COMPANY LIMITED - 1989-02-24
SPARGABLE LIMITED - 1981-12-31
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-18 ~ dissolved
IIF 10 - Director → ME
2
BROOMCO (434) LIMITED - 1991-03-01
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (17 parents)
Officer
2012-11-22 ~ 2015-08-24
IIF 1 - Director → ME
3
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-02-19 ~ dissolved
IIF 18 - Director → ME
4
ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
00317480 1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ dissolved
IIF 11 - Director → ME
5
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-09 ~ 2020-03-02
IIF 62 - Director → ME
6
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-14 ~ 2020-03-02
IIF 59 - Director → ME
7
AUTOGLASS BODYREPAIR LIMITED
- now 02043162RAPID 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)
Officer
2004-02-18 ~ 2020-03-02
IIF 54 - Director → ME
8
LONDON WINDSCREENS LIMITED
- 2004-09-07
02155892 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-18 ~ 2020-03-02
IIF 45 - Director → ME
9
AUTOGLASS INTERNATIONAL (UK) LIMITED
- now 01660920SOLAGLAS INTERNATIONAL (UK) LIMITED - 1990-10-24
SOLAGLAS (UNITED KINGDOM) LIMITED - 1984-10-08
QUILLSPRING LIMITED - 1982-11-05
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2004-02-18 ~ dissolved
IIF 6 - Director → ME
10
AUTOGLASS LIMITED
- now 06706737 00494648, 01106970, 01351579Warning 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) 1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
2008-09-24 ~ 2020-03-02
IIF 43 - Director → ME
11
AUTOGLASS LIMITED
- now NF002804 01106970, 06706737, 01351579Warning 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)SOLAGLAS LIMITED - 1991-07-19
SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
Balmoral Road Industrial Estate, Balmoral Road, Belfast
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2004-02-18 ~ now
IIF 19 - Director → ME
12
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2020-03-02
IIF 60 - Director → ME
13
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ 2020-03-02
IIF 64 - Director → ME
14
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (27 parents, 1 offspring)
Officer
2004-02-18 ~ 2020-03-02
IIF 50 - Director → ME
15
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-12 ~ 2020-03-02
IIF 39 - Director → ME
16
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-20 ~ 2020-03-31
IIF 49 - Director → ME
17
DIBELCO U.K. LIMITED - 2001-03-29
CASTFIELD LIMITED - 1999-11-12
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (22 parents, 9 offsprings)
Officer
2004-02-18 ~ 2020-03-31
IIF 34 - Director → ME
18
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2020-03-31
IIF 53 - Director → ME
19
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-31 ~ 2020-03-31
IIF 44 - Director → ME
20
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
2004-02-18 ~ 2020-03-31
IIF 41 - Director → ME
21
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-10-20 ~ 2020-03-31
IIF 57 - Director → ME
22
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (11 parents)
Officer
2013-05-16 ~ 2020-03-02
IIF 40 - Director → ME
23
Science Park, Eindhoven, 5613g, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2017-09-29 ~ 2020-03-31
IIF 52 - Director → ME
24
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)
Officer
2004-03-02 ~ 2020-03-02
IIF 37 - Director → ME
25
AUTOGLASS LIMITED
- 2010-01-04
00494648 01106970, 06706737, 01351579Warning 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)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
2004-02-18 ~ 2020-03-02
IIF 47 - Director → ME
26
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
2004-02-18 ~ 2020-03-02
IIF 42 - Director → ME
27
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2004-12-29 ~ 2020-01-10
IIF 33 - Director → ME
28
SOLAGLAS CDW ALUMINIUM LIMITED - 1991-05-03
CDW ALUMINIUM LIMITED - 1984-10-08
5 & 7 Rutland Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-02-18 ~ dissolved
IIF 13 - Director → ME
29
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (11 parents)
Officer
2012-11-22 ~ 2020-03-02
IIF 48 - Director → ME
30
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-18 ~ dissolved
IIF 2 - Director → ME
31
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
2004-02-18 ~ dissolved
IIF 32 - Director → ME
32
F W WILKINS (N.I.) LIMITED
- now NI002866DOULTON GLASS INDUSTRIES (N.I.) LIMITED - 2000-01-01
SOLAGLAS (NI) LIMITED - 1992-03-06
C/o Mckinty & Wright, 5-7 Upper Queen's Street, Belfast
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ dissolved
IIF 9 - Director → ME
33
C/o Mckinty & Wright, 5/7 Upper Queen's Street, Belfast
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ dissolved
IIF 16 - Director → ME
34
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158 Kpmg, 8 Salisbury Square, London
Active Corporate (20 parents)
Officer
2001-02-20 ~ now
IIF 26 - Director → ME
35
FISHER FROZEN FOODS LIMITED - 1999-09-01
ALBERT FISHER FOODS LIMITED - 1987-08-10
ALBERT FISHER PRODUCE LIMITED - 1984-12-10
MORERIDE LIMITED - 1983-10-26
10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-02-20 ~ dissolved
IIF 17 - Director → ME
36
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-18 ~ dissolved
IIF 7 - Director → ME
37
GLASSPLUS LIMITED - 2001-05-03
FOCALPRIZE LIMITED - 2001-04-25
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (19 parents)
Officer
2004-05-06 ~ 2020-03-02
IIF 35 - Director → ME
38
SOLAGLAS COVENTRY LIMITED - 1991-05-10
GLASS (COVENTRY) LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ dissolved
IIF 8 - Director → ME
39
AUTOMOTIVE GLASS LIMITED - 1992-02-07
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (16 parents)
Officer
2004-02-18 ~ 2020-03-02
IIF 36 - Director → ME
40
Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-24 ~ 2018-12-20
IIF 51 - Director → ME
41
East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire
Active Corporate (22 parents)
Officer
2012-09-19 ~ 2022-02-12
IIF 27 - Director → ME
42
A.1. WINDSCREENS (STOCKPORT) LIMITED - 1990-08-02
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-18 ~ dissolved
IIF 12 - Director → ME
43
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
2004-02-18 ~ 2017-11-17
IIF 31 - Director → ME
44
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
2004-02-18 ~ 2020-03-02
IIF 55 - Director → ME
45
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- now 06078040SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- 2009-10-29
06078040 Milton Park, Stroude Road, Egham, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-25 ~ 2020-03-02
IIF 29 - Director → ME
46
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
- now 05539715SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
- 2009-11-16
05539715FIELDSEC 333 LIMITED - 2005-08-25
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (14 parents)
Officer
2009-09-25 ~ 2020-03-02
IIF 28 - Director → ME
47
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (13 parents)
Officer
2012-02-07 ~ 2020-03-02
IIF 38 - Director → ME
48
NATIONWIDE PLANT GLAZING LIMITED
- now 02464964LADDAW LIMITED - 1991-10-01
FOCALENS LIMITED - 1990-05-08
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2004-02-18 ~ 2020-03-02
IIF 46 - Director → ME
49
MILLMIND LIMITED - 1993-08-27
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-18 ~ 2020-03-02
IIF 56 - Director → ME
50
560 Woodham Lane, Woking, England
Active Corporate (2 parents)
Officer
2022-12-11 ~ now
IIF 20 - Director → ME
51
PROFOUND FITNESS STUDIOS LIMITED
12910717 560 Woodham Lane, Woking, England
Active Corporate (2 parents)
Officer
2020-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
52
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
2004-02-18 ~ dissolved
IIF 58 - Director → ME
53
AUTOGLASS LIMITED - 1990-10-24
AUTOGLASS WINDSHIELDS LIMITED - 1986-11-11
BATHROOM SCENE LIMITED - 1983-11-02
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ dissolved
IIF 4 - Director → ME
54
AUTOGLASS LIMITED - 1986-11-11
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ dissolved
IIF 15 - Director → ME
55
STOKES BOMFORD (CLUNY) LIMITED
- now SC049697ADS CLUNY LIMITED - 1988-07-29
ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
Kpmg, 24 Blytheswood Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2001-02-20 ~ 2016-12-07
IIF 25 - Director → ME
56
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ 2020-03-02
IIF 65 - Director → ME
57
SOLAGLAS TEMPERED LIMITED - 1991-05-10
DOULTON TEMPERED GLASS LIMITED - 1984-10-08
CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2014-09-22 ~ 2017-11-17
IIF 63 - Director → ME
58
560 Woodham Lane, Woking, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 21 - Director → ME
59
560 Woodham Lane, Woking, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
60
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
- 2011-05-18
01194780 07564092BUSH WINDSCREENS LIMITED - 2004-02-23
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ dissolved
IIF 3 - Director → ME
61
AUTO WINDSHIELDS LIMITED - 1978-12-31
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ dissolved
IIF 5 - Director → ME
62
WAVENEY WINDSCREENS LIMITED
- now 01061967KLEEN LINE (P.H.) LIMITED - 1990-02-05
DOULTON HEATING SYSTEMS LIMITED - 1980-12-31
KLEEN LINE (P.H) LIMITED - 1978-12-31
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-18 ~ dissolved
IIF 14 - Director → ME
63
560 Woodham Lane, Woking, England
Active Corporate (6 parents)
Officer
2021-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
64
GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
White Lodge Centre Holloway Hill, Lyne, Chertsey, England
Active Corporate (61 parents)
Officer
2013-10-08 ~ 2019-10-15
IIF 30 - Director → ME
2016-07-17 ~ 2019-10-15
IIF 69 - Secretary → ME
65
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2020-03-02
IIF 61 - Director → ME