EVANDER GLAZING AND LOCKS LIMITED

Company number 01484358 ·

Active

2 active / 14 ceased · persons with significant control

Specialist Building Products Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-07-24
Correspondence address
Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
01268689
Country registered
England

Vps (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04028962
Country registered
England

Evander Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-05
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07015119
Country registered
England

Evander Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-05
Correspondence address
71, Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07008434
Country registered
England

Cherry Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-05
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07627489
Country registered
England

Cherry Midco 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-05
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07765548
Country registered
England

Cherry Midco 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-05
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07770948
Country registered
England

Cherry Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-05
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07768039
Country registered
England

Vacant Property Security Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
2796579
Country registered
England

Vps Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
4835721
Country registered
England

Tyrion Security Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08994051
Country registered
England

Tyrion Security Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08994063
Country registered
England

Tyrion Security Debtco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08917956
Country registered
England

Tyrion Security Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08922409
Country registered
England

Targaryen Security 1 S.A.R.L

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
43-45, Allee Scheffer, Luxembourg, L-2520, Luxembourg
Legal form
S.A.R.L
Place registered
Registre De Commerce Et Des Societes
Registration number
B187842
Country registered
Luxembourg

Vps (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2026-07-24
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04028962
Country registered
England