OpenCompanies

Highway Windscreens (UK) Limited

Company number
03035808
Status
Active
Type
Ltd
Incorporated
21 Mar 1995
Nature of business
Dormant Company
Corporate group
Tyrion Security Topco Limited (13 companies)

Registered office

Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Previous names

  • Centralrace Limited (until 1 Feb 1996)

Control

NameNature of controlNotifiedCeased
Tyrion Security Midco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Tyrion Security Debtco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Vps Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Tyrion Security Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Vps (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Targaryen Security 1 S.A.R.L Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Vacant Property Security Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Tyrion Security Topco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Evander Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Dec 2017
Cherry Midco 2 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Dec 2017
Cherry Midco 1 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Dec 2017
Cherry Bidco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Dec 2017
Evander Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Dec 2017
Cherry Topco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Dec 2017
Evander Glazing And Locks Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Highway Windscreens (UK) Limited → Evander Glazing And Locks LimitedSpecialist Building Products LimitedEpwin Group LimitedLaumann Group UK Limited

Registered address

229 companies are registered at this address - likely a registration agent.

Data