GLASSZONE LIMITED

Company number 04195714

2 active persons with significant control / 0 active statements

Dbp Elite Holdco Limited (Active)

• Correspondence address: Sky House, Raans Road, Amersham, England, HP6 6JQ
• Notified on: 8 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12775306
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary John Davis (Active)

• Correspondence address: The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
• Notified on: 29 April 2018
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Iq Glass Group Holdings Limited (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, Buckinghamshire, United Kingdom, HP6 6JQ
• Notified on: 3 February 2021
• Ceased on: 8 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12775071
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Iq Glass Group Limited (Ceased)

• Correspondence address: Sky House, Raans Road, Amersham, England, HP6 6JQ
• Notified on: 29 April 2019
• Ceased on: 3 February 2021
• Governing law: England
• Legal form: Limited Liability Company
• Place registered: Cardiff
• Registration number: 11775014
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Graham John Thompson (Ceased)

• Correspondence address: The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
• Notified on: 6 April 2016
• Ceased on: 29 April 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Thompson (Ceased)

• Correspondence address: The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
• Notified on: 6 April 2016
• Ceased on: 28 April 2018
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%