1
BEACONSFIELD GLAZING & WINDOW CENTRE LIMITED
10422998 18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
BRACKNELL GLAZING AND WINDOW COMPANY LIMITED
10632275 18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
CLASSIC JOINERY (OXFORD) LIMITED
06314740 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2019-10-10
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 8 - Ownership of shares – 75% or more → OE
4
DIDCOT GLAZING & WINDOW CENTRE LIMITED
09657139 18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
18 Greys Road, Henley On Thames, Oxfordshire
Active Corporate (7 parents)
Officer
2000-05-18 ~ now
IIF 42 - Director → ME
2000-05-18 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
18 Greys Road, Henley On Thames
Active Corporate (3 parents)
Officer
2004-04-16 ~ now
IIF 29 - Director → ME
2003-09-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
18 Greys Road, Henley-on-thames
Active Corporate (1 parent)
Officer
2010-02-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
HENLEY GLASS (UK) LIMITED
- now 06235153RHINO GLASS LIMITED - 2007-07-20
18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
18 Greys Road, Henley-on-thames
Active Corporate (1 parent)
Officer
2010-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-26 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
MAIDENHEAD GLAZING & WINDOW CENTRE LIMITED
09656097 18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
18 Greys Road, Henley-on-thames, Oxon
Active Corporate (1 parent)
Officer
2011-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
18 Greys Road, Henley-on-thames, Oxon
Active Corporate (4 parents)
Officer
2006-04-11 ~ now
IIF 43 - Director → ME
2006-04-11 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
S B WORLDWIDE INNOVATIONS LIMITED - now
BEACONSFIELD GLAZING LIMITED
- 2020-10-29
10422840 70b High Street, Bassingbourn, Royston, England
Active Corporate (3 parents)
Officer
2016-10-12 ~ 2018-06-30
IIF 23 - Director → ME
Person with significant control
2016-10-12 ~ 2018-06-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
SUPERIOR CONSTRUCTION (UK) LIMITED
02871826 18 Greys Road, Henley On Thames, Oxfordshire
Active Corporate (4 parents)
Officer
2000-06-01 ~ now
IIF 41 - Director → ME
2000-06-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
19
WALLINGFORD GLAZING & WINDOW CENTRE LIMITED
09656589 18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
20
18 Greys Road, Henley-on-thames, England
Active Corporate (1 parent)
Officer
2016-04-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
18 Greys Road, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
2007-05-15 ~ now
IIF 32 - Director → ME
2007-05-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
WOKINGHAM GLAZING AND WINDOW COMPANY LIMITED
10632635 18 Greys Road, Henley-on-thames, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE