CompaniesInTheUK

TRADEGLAZE 1 LIMITED

Company number 11816571 ·

Active

1 active / 4 ceased · persons with significant control

Mr Grant Mortensen

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-22
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
78, Reculver Road, Herne Bay, CT6 6ND, England

Ms Alison Clarke

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-07
Ceased on
2024-10-22
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
5, Beach Road, Westgate-On-Sea, CT8 8AD, England

Mr Stephen Mortensen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-05
Ceased on
2020-08-07
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
49, Shottendane Road, Birchington, CT7 0HD, England

Ms Siahn Hitchin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-31
Ceased on
2020-08-05
Date of birth
March 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Norman Road, Canterbury, CT1 3LX, England

Andrew Robert Bruce Bailey Hewitt

Individual 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
2019-02-11
Ceased on
2020-07-01
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
146, Sea Street, Herne Bay, CT6 8JY, United Kingdom