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
1984-09-30 ~ 2008-02-01
IIF 19 - Director → ME
2010-07-01 ~ now
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-12-01
Great Central House, Great Central Avenue, South Ruislip, Middx
Dissolved Corporate (7 parents)
Officer
2002-01-08 ~ 2002-02-27
IIF 33 - Director → ME
3
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-09-12 ~ now
IIF 41 - Has significant influence or control → OE
4
88/98 College Road, Harrow, Middx, England
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 25 - Director → ME
5
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
6
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-27
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
88/98 College Road, Harrow, Middx.
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ dissolved
IIF 26 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of control
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (2 parents)
Officer
2008-09-08 ~ dissolved
IIF 17 - Director → ME
9
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolved
IIF 16 - Director → ME
10
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 13 - Director → ME
11
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 14 - Director → ME
12
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
13
CAVATUS PROPERTIES LIMITED
- now 06682635 88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 11 - Director → ME
14
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 24 - Director → ME
Person with significant control
2023-04-14 ~ 2023-09-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-04-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GAIA CARBON CONTROL SYSTEMS LIMITED
06407355 88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolved
IIF 27 - Director → ME
16
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-24 ~ dissolved
IIF 10 - Director → ME
17
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 9 - Director → ME
18
16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
19
INTELLIGENT LIGHTING ENVIRONMENTS LTD
- 2013-07-19
08601463 3rd Floor 86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2024-10-25
IIF 29 - Director → ME
20
88/98 College Road, Harrow, Middx.
Dissolved Corporate (1 parent)
Officer
2007-10-29 ~ dissolved
IIF 22 - Director → ME
21
MARLBOROUGH ESTATE MANAGEMENT LIMITED
- now 01671014BOOHAT FIFTY-TWO LIMITED
- 1983-01-18
01671014 7 Farm Avenue, London, England
Active Corporate (7 parents)
Officer
(before 1992-11-08) ~ 2001-08-31
IIF 18 - Director → ME
22
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-06-09 ~ dissolved
IIF 15 - Director → ME
23
16 Hillbottom Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
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 21 - Managing Officer → ME
Beneficial owner
2009-03-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
25
16 Hillbottom Road, High Wycombe
Active Corporate (11 parents, 10 offsprings)
Officer
2014-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
PSV GLASS (EXPORTS) LIMITED
- now 02443961 16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
(before 1991-11-17) ~ dissolved
IIF 23 - Director → ME
(before 1991-11-17) ~ dissolved
IIF 42 - Secretary → ME
27
16 Hillbottom Road, High Wycombe, Buckinghamshire
Active Corporate (10 parents)
Officer
2008-09-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
28
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-10-07 ~ dissolved
IIF 28 - Director → ME
29
16 Hillbottom Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 4 - Director → ME
30
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 12 - Director → ME
31
16 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 7 - Director → ME
32
16 Hillbottom Road, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ dissolved
IIF 20 - Director → ME