1
RAPID FIT WINDSCREENS LIMITED - 2018-07-18
1.A.1. WINDSCREENS LIMITED - 1999-05-20
Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-04-23 ~ 2003-02-01IIF 20 - Secretary → ME
2
LONDON WINDSCREENS LIMITED - 2004-09-07
Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-04-23 ~ 2003-02-01IIF 9 - Secretary → ME
3
Allen House, 1 Westmead Road, Sutton, SurreyIn Administration Corporate (2 parents)
Officer
1998-04-23 ~ 2003-02-01IIF 10 - Secretary → ME
4
AUTOGLASS HOLDINGS LIMITED - 1994-03-01
SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
GOLDLAMP LIMITED - 1990-04-12
Milton Park, Stroude Road, Egham, SurreyActive Corporate (5 parents, 5 offsprings)
Officer
1998-04-23 ~ 2003-02-01IIF 19 - Secretary → ME
5
A.S.G. DISTRIBUTION LIMITED - 1984-08-10
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
PEACH GLASS LIMITED - 1996-01-05
Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1998-04-23 ~ 2003-02-01IIF 12 - Secretary → ME
6
AUTOGLASS LIMITED - 2010-01-04
SOLAGLAS LIMITED - 1990-03-08
SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
1998-04-23 ~ 2003-02-01IIF 11 - Secretary → ME
7
SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
TUDOR SAFETY GLASS LIMITED - 1984-10-08
SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
SOLAGLAS TUDOR LIMITED - 1989-04-14
Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1998-04-23 ~ 2003-02-01IIF 17 - Secretary → ME
8
AUTOGLASS (UK) LIMITED - 2011-05-18
SOLAGLAS HOLDINGS LIMITED - 1990-10-22
DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, BedfordshireDissolved Corporate (3 parents)
Officer
1998-04-23 ~ 2003-02-01IIF 16 - Secretary → ME
9
AUTOMOTIVE GLASS LIMITED - 1992-02-07
Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1998-04-23 ~ 2003-02-01IIF 18 - Secretary → ME
10
WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
11 Hunsbury Close Hunsbury Close, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
33,169 GBP2024-05-31
Officer
2015-10-15 ~ 2016-09-19IIF 3 - Director → ME
11
1 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (1 parent)
Officer
1998-04-23 ~ 2003-02-01IIF 13 - Secretary → ME
12
One Bell Court, Leapale Lane, Guildford, EnglandActive Corporate (3 parents)
Officer
2013-07-29 ~ 2013-10-08IIF 6 - Director → ME
13
2 Priors, London Road, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-23,452 GBP2017-09-30
Officer
2009-11-18 ~ 2018-09-03IIF 4 - Director → ME
2009-11-18 ~ 2009-11-18IIF 5 - Director → ME
Person with significant control
2016-09-18 ~ 2018-09-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
LADDAW LIMITED - 1990-05-08
1 Priory Business Park, Cardington, Bedford, BedfordshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
28,500 GBP2024-12-31
Officer
1998-04-23 ~ 2003-02-01IIF 15 - Secretary → ME
15
FOCALENS LIMITED - 1990-05-08
LADDAW LIMITED - 1991-10-01
AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
Milton Park, Stroude Road, Egham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-04-23 ~ 2003-02-01IIF 8 - Secretary → ME
16
MILLMIND LIMITED - 1993-08-27
Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
1998-04-23 ~ 2003-02-01IIF 14 - Secretary → ME
17
CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (3 parents)
Officer
1998-04-23 ~ 2003-02-01IIF 7 - Secretary → ME