CompaniesInTheUK

REDGLAZE LIMITED

Company number 04536024 ·

Active

1 active / 6 ceased · persons with significant control

Bxfour Group 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
2024-12-20
Correspondence address
First Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13703640
Country registered
England

Redglaze Demergeco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Ceased on
2024-12-20
Correspondence address
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15528750
Country registered
England

Redglaze Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-25
Ceased on
2024-10-28
Correspondence address
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15530697
Country registered
England

Redglaze Holdings Limited

Corporate entity Ceased

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
2021-06-30
Ceased on
2024-10-25
Correspondence address
Third Floor, Two, Colton Square, Leicester, LE1 1QH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13383543
Country registered
England

Mrs Linda Irene Bygrave

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-16
Ceased on
2021-06-30
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England

Mr Stephen Michael Bygrave

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-16
Ceased on
2021-06-30
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.