SENIOR GLASS SYSTEMS LIMITED
Company number 03135801 · Monitor this company
3 active / 3 ceased · persons with significant control
Trident Trust Company (U.K) Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-30
- Correspondence address
- 54 Portland Place, London, England, W1B 1DY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01928672
- Country registered
- England And Wales
Mr Mark Grenville Bristow
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
- Right to appoint and remove directors
- Notified on
- 2019-11-26
- Date of birth
- August 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lakeside House, Hopper Hill Road, Eastfield, Scarborough, North Yorkshire, YO11 3YS, England
Rebecca Castle
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
- 2018-03-26
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Senior Glass Systems Limited, Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA, England
Mr Sven Olof Lennart Jonsson
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-03-26
- Ceased on
- 2019-11-26
- Date of birth
- October 1955
- Nationality
- Swedish
- Country of residence
- Wales
- Correspondence address
- Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS, England
Clytha Holdings Limited
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
- 2016-04-06
- Ceased on
- 2018-03-26
- Correspondence address
- Eland Road, Denaby Main, Doncaster, DN12 4HA, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02543555
- Country registered
- England And Wales
Mr Sven Olof Lennart Jonsson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- October 1955
- Nationality
- Swedish
- Country of residence
- Wales
- Correspondence address
- Eland Road, Denaby Main, Doncaster, South Yorkshire, DN12 4HA