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HIGHWAY WINDSCREENS (UK) LIMITED

Company number 03035808

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Persons with significant control: 1 active person with significant control / 0 active statements

Evander Glazing And Locks Limited Active

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
01484358
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Cherry Topco Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
5 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07768039
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Evander Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
5 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07015119
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Cherry Midco 1 Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
5 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07770948
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Cherry Midco 2 Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
5 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07765548
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Evander Group Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
5 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07008434
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Cherry Bidco Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
5 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07627489
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Vps (Uk) Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
04028962
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Vacant Property Security Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
2796579
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Tyrion Security Debtco Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08917956
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Vps Holdings Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
4835721
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Tyrion Security Bidco Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08994051
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Tyrion Security Midco Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08994063
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Tyrion Security Topco Limited Ceased

Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
08922409
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Targaryen Security 1 S.A.R.L Ceased

Correspondence address
43-45, Allee Scheffer, Luxembourg, Luxembourg, L-2520
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Registre De Commerce Et Des Societes
Registration number
B187842
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more