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CHUBB FIRE LIMITED
Person with Significant Control

CHUBB FIRE LIMITED: Person with Significant Control

    • Overview

    Company NameCHUBB FIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00134210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHUBB FIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lotus Park
    TW18 3AG Staines
    Ground Floor
    England
    		Jul 06, 2021
    2 Lotus Park
    TW18 3AG Staines
    Ground Floor
    England
    		No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number00585729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ash House
    Littleton Road
    TW15 1TZ Ashford
    1st Floor
    Middlesex
    England
    		May 07, 2019
    Ash House
    Littleton Road
    TW15 1TZ Ashford
    1st Floor
    Middlesex
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11910884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		Aug 22, 2016
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 206
    Place RegisteredCompanies House
    Registration Number00785105
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ashford
    TW15 1TZ Middlesex
    Littleton Road
    England
    		Aug 22, 2016
    Ashford
    TW15 1TZ Middlesex
    Littleton Road
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02985115
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0