1
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-09 ~ 2021-01-08
IIF 16 - Director → ME
2
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-14 ~ 2021-01-08
IIF 12 - Director → ME
3
AUTOGLASS BODYREPAIR LIMITED
- now 02043162RAPID 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
2000-03-31 ~ 2021-01-08
IIF 24 - Director → ME
~ 1998-04-23
IIF 49 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 48 - Secretary → ME
4
LONDON WINDSCREENS LIMITED
- 2004-09-07
02155892 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2000-03-31 ~ 2021-01-08
IIF 26 - Director → ME
2003-02-01 ~ 2003-08-15
IIF 45 - Secretary → ME
~ 1998-04-23
IIF 57 - Secretary → ME
5
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2021-01-08
IIF 10 - Director → ME
6
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ 2021-01-08
IIF 14 - Director → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (25 parents, 1 offspring)
Officer
2000-03-31 ~ 2020-03-02
IIF 3 - Director → ME
2003-02-01 ~ 2003-08-15
IIF 39 - Secretary → ME
~ 1998-04-23
IIF 50 - Secretary → ME
8
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2021-01-08
IIF 21 - Director → ME
2003-12-12 ~ 2007-01-25
IIF 44 - Secretary → ME
9
BELRON - UK PENSION PLAN TRUSTEES LIMITED
07851776 1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (25 parents)
Officer
2011-11-17 ~ 2021-01-08
IIF 9 - Director → ME
2021-02-01 ~ now
IIF 1 - Director → ME
10
DIBELCO U.K. LIMITED
- 2001-03-29
03845434CASTFIELD LIMITED - 1999-11-12
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (22 parents, 9 offsprings)
Officer
1999-12-16 ~ 2020-04-01
IIF 36 - Secretary → ME
11
BELRON INTERNATIONAL LIMITED
- now 02442568AUTOGLASS HOLDINGS LIMITED
- 1994-03-01
02442568SOLAGLAS-AUTOGLASS HOLDINGS LIMITED
- 1990-10-24
02442568 Milton Park, Stroude Road, Egham, Surrey
Active Corporate (26 parents, 6 offsprings)
Officer
2000-01-12 ~ 2004-06-07
IIF 4 - Director → ME
2003-02-01 ~ 2003-08-15
IIF 40 - Secretary → ME
2004-06-07 ~ 2020-04-01
IIF 35 - Secretary → ME
~ 1998-04-23
IIF 52 - Secretary → ME
12
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (11 parents)
Officer
2013-05-16 ~ 2021-01-08
IIF 5 - Director → ME
13
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED
- 2004-02-23
01694812PEACH GLASS LIMITED
- 1996-01-05
01694812A.S.G. DISTRIBUTION LIMITED
- 1984-08-10
01694812 Milton Park, Stroude Road, Egham, Surrey
Active Corporate (20 parents)
Officer
2000-03-31 ~ 2021-01-08
IIF 22 - Director → ME
2006-01-03 ~ 2007-01-25
IIF 41 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 38 - Secretary → ME
~ 1998-04-23
IIF 58 - Secretary → ME
14
DOULTON GLASS INDUSTRIES LIMITED
- 1984-10-08
00494648 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
2000-01-12 ~ 2011-07-13
IIF 27 - Director → ME
~ 1998-04-23
IIF 53 - Secretary → ME
15
SOLAGLAS-CARGLASS (UK) LIMITED
- 1991-01-04
01221215SOLAGLAS TUDOR LIMITED
- 1989-04-14
01221215VINYLEX (SAFETY GLASS) LIMITED
- 1980-12-31
01221215 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2000-03-31 ~ 2021-01-08
IIF 25 - Director → ME
2003-02-01 ~ 2003-08-15
IIF 37 - Secretary → ME
~ 1998-04-23
IIF 54 - Secretary → ME
16
Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ 2020-01-10
IIF 30 - Director → ME
2004-12-29 ~ 2007-01-25
IIF 46 - Secretary → ME
17
SOLAGLAS HOLDINGS LIMITED
- 1990-10-22
00411133DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED
- 1984-10-08
00411133 1 Priory Business Park, Cardington, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2000-03-31 ~ dissolved
IIF 29 - Director → ME
~ 1998-04-23
IIF 51 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 42 - Secretary → ME
18
15 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2006-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
19
FOCALPRIZE LIMITED
- 2001-04-25
04179022 Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (19 parents)
Officer
2007-01-25 ~ 2021-01-08
IIF 32 - Director → ME
2001-04-25 ~ 2007-01-25
IIF 59 - Secretary → ME
20
AUTOMOTIVE GLASS LIMITED
- 1992-02-07
02330763 Milton Park, Stroude Road, Egham, Surrey
Active Corporate (16 parents)
Officer
2000-03-31 ~ 2021-01-08
IIF 19 - Director → ME
~ 1998-04-23
IIF 71 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 64 - Secretary → ME
21
1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (11 parents)
Officer
2000-03-31 ~ 2021-01-08
IIF 28 - Director → ME
~ 1998-04-23
IIF 68 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 65 - Secretary → ME
22
JW GLASS (STEAMY WINDOWS) LIMITED
03425587 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-10-01 ~ 2020-03-02
IIF 6 - Director → ME
23
SOLAGLAS DISTRIBUTION LIMITED
- 1991-01-04
01282133 1 Priory Business Park, Cardington, Bedford, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2000-01-12 ~ 2012-07-02
IIF 18 - Director → ME
~ 1998-04-23
IIF 69 - Secretary → ME
2005-12-31 ~ 2007-01-25
IIF 63 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 62 - Secretary → ME
24
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
2020-03-02 ~ 2021-01-08
IIF 7 - Director → ME
2009-09-25 ~ 2020-03-02
IIF 34 - Secretary → ME
25
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
2020-03-02 ~ 2021-01-08
IIF 8 - Director → ME
2009-09-25 ~ 2020-03-02
IIF 60 - Secretary → ME
26
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (13 parents)
Officer
2007-01-25 ~ 2021-01-08
IIF 20 - Director → ME
2005-08-05 ~ 2007-01-25
IIF 67 - Secretary → ME
27
NATIONWIDE PLANT GLAZING LIMITED
- now 02464964 Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2000-03-31 ~ 2021-01-08
IIF 31 - Director → ME
~ 1998-04-23
IIF 70 - Secretary → ME
2003-02-01 ~ 2003-09-15
IIF 66 - Secretary → ME
2006-05-05 ~ 2007-01-25
IIF 61 - Secretary → ME
28
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-03-31 ~ 2021-01-08
IIF 23 - Director → ME
~ 1998-04-23
IIF 56 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 43 - Secretary → ME
29
CRESTTOLL (HOLDINGS) LIMITED
- 2011-05-27
00306794 Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2000-03-31 ~ dissolved
IIF 17 - Director → ME
~ 1998-04-23
IIF 55 - Secretary → ME
2003-02-01 ~ 2003-08-15
IIF 47 - Secretary → ME
30
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ 2021-01-08
IIF 15 - Director → ME
31
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 ~ dissolved
IIF 11 - Director → ME
32
Milton Park, Stroude Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2021-01-08
IIF 13 - Director → ME