1
A.B.L. EUROWINDSCREENS (HOLDING) LIMITED
- 1990-04-27
01647820EURO WINDSCREENS LIMITED
- 1985-12-09
01647820 16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 12 - Director → ME
1984-09-30 ~ 2008-02-01
IIF 28 - Director → ME
2
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2025-09-12 ~ now
IIF 8 - Has significant influence or control → OE
3
88/98 College Road, Harrow, Middx, England
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 34 - Director → ME
4
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 17 - Director → ME
5
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-05-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
88/98 College Road, Harrow, Middx.
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ dissolved
IIF 35 - Director → ME
7
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (1 parent)
Officer
2008-09-08 ~ dissolved
IIF 26 - Director → ME
8
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 25 - Director → ME
9
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 22 - Director → ME
10
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 23 - Director → ME
11
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 39 - LLP Designated Member → ME
12
CAVATUS PROPERTIES LIMITED
- now 06682635 88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 20 - Director → ME
13
MUCHGRAND LIMITED - 1984-12-11
6 Lancaster Court, Coronation Road, High Wycombe, Bucks, England
Active Corporate (7 parents)
Officer
2000-05-12 ~ 2023-04-14
IIF 33 - Director → ME
Person with significant control
2023-04-14 ~ 2023-09-01
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
2016-04-06 ~ 2023-04-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
GAIA CARBON CONTROL SYSTEMS LIMITED
06407355 88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolved
IIF 36 - Director → ME
15
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-24 ~ dissolved
IIF 19 - Director → ME
16
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 18 - Director → ME
17
16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
18
INTELLIGENT LIGHTING ENVIRONMENTS LTD
- 2013-07-19
08601463 C/o Cooper Parry, New Derwent House, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2024-10-25
IIF 38 - Director → ME
19
88/98 College Road, Harrow, Middx.
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ dissolved
IIF 31 - Director → ME
20
MARLBOROUGH ESTATE MANAGEMENT LIMITED
- now 01671014BOOHAT FIFTY-TWO LIMITED
- 1983-01-18
01671014 7 Farm Avenue, London, England
Active Corporate (7 parents)
Officer
~ 2001-08-31
IIF 27 - Director → ME
21
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-06-09 ~ dissolved
IIF 24 - Director → ME
22
16 Hillbottom Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
C/o Patton, Moreno & Asvat (bvi) Limited Palm Chambers, 197 Main Street, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for duties of a director 2024-04-26 ~ now
IIF 30 - Managing Officer → ME
Beneficial owner
2009-03-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
24
16 Hillbottom Road, High Wycombe
Active Corporate (11 parents, 10 offsprings)
Officer
2014-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
25
PSV GLASS (EXPORTS) LIMITED
- now 02443961 16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 32 - Director → ME
~ dissolved
IIF 42 - Secretary → ME
26
16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (10 parents)
Officer
2008-09-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
27
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-10-07 ~ dissolved
IIF 37 - Director → ME
28
16 Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 13 - Director → ME
29
SEDDON PRODUCTION LIMITED
- now 06027697IB PARTNER 77 LIMITED - 2007-04-03
Drovers, Singleton, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-04-16 ~ dissolved
IIF 21 - Director → ME
30
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
31
16 Hillbottom Road, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 29 - Director → ME