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REDGLAZE LIMITED

Company number 04536024

Follow this company File for this company

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

Bxfour Group Limited Active

Correspondence address
First Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN
Notified on
20 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13703640
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Redglaze Demergeco Limited Ceased

Correspondence address
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7PN
Notified on
28 October 2024
Ceased on
20 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15528750
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Redglaze Topco Limited Ceased

Correspondence address
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England, MK42 7PN
Notified on
25 October 2024
Ceased on
28 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15530697
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Redglaze Holdings Limited Ceased

Correspondence address
Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
Notified on
30 June 2021
Ceased on
25 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13383543
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Stephen Michael Bygrave Ceased

Correspondence address
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, England, MK42 7PN
Notified on
16 September 2017
Ceased on
30 June 2021
Date of birth
September 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Linda Irene Bygrave Ceased

Correspondence address
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, England, MK42 7PN
Notified on
16 September 2017
Ceased on
30 June 2021
Date of birth
January 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 September 2016
Withdrawn on
15 September 2017