1
Director born in March 1973
Individual (4 offsprings)
Officer
2019-02-21 ~ 2024-11-13 OF - Director → CIF 0
2
Director born in May 1957
Individual (6 offsprings)
Officer
2018-05-15 ~ 2019-02-21 OF - Director → CIF 0
Born in May 1957
Individual (6 offsprings)
Person with significant control
2018-05-15 ~ 2019-02-21 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Director born in December 1971
Individual (15 offsprings)
Officer
2024-09-01 ~ 2024-11-13 OF - Director → CIF 0
4
Director born in March 1989
Individual
Officer
2020-07-17 ~ 2021-09-23 OF - Director → CIF 0
5
Director born in May 1959
Individual (5 offsprings)
Officer
2019-02-21 ~ 2024-11-13 OF - Director → CIF 0
6
Director born in August 1973
Individual (5 offsprings)
Officer
2019-02-21 ~ 2022-06-02 OF - Director → CIF 0
7
Director born in May 1990
Individual (8 offsprings)
Officer
2019-02-21 ~ 2020-06-30 OF - Director → CIF 0
2022-02-15 ~ 2025-02-14 OF - Director → CIF 0
8
Director born in October 1956
Individual (3 offsprings)
Officer
2018-05-15 ~ 2019-02-21 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2018-05-15 ~ 2019-02-21 OF - Secretary → CIF 0
Born in October 1956
Individual (3 offsprings)
Person with significant control
2018-12-03 ~ 2019-02-21 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Director born in May 1981
Individual (13 offsprings)
Officer
2023-05-18 ~ 2024-02-12 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2023-05-18 ~ 2024-02-12 OF - Secretary → CIF 0
10
Individual (19 offsprings)
Officer
2019-04-12 ~ 2023-05-18 OF - Secretary → CIF 0
2024-02-12 ~ 2024-09-01 OF - Secretary → CIF 0
11
Director born in March 1968
Individual (15 offsprings)
Officer
2022-06-02 ~ 2024-11-13 OF - Director → CIF 0
12
Director born in October 1967
Individual (7 offsprings)
Officer
2021-09-23 ~ 2024-11-13 OF - Director → CIF 0
13
AGHOCO 1805 LIMITED - 2019-01-22
CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
22, Cross Keys Close, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-02-21 ~ 2025-01-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
SENTRY FIRE SAFETY GROUP DONCASTER LIMITED - now
Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
400,686 GBP2017-12-31
Officer
2018-05-15 ~ 2018-05-15
PE - Secretary → CIF 0
15
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
AGHOCO 1798 LIMITED - 2018-12-07
22, Cross Keys Close, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-27 ~ 2025-01-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
AGHOCO 1797 LIMITED - 2018-12-07
22, Cross Keys Close, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-27 ~ 2025-01-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
AGHOCO 1804 LIMITED - 2019-01-22
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
22, Cross Keys Close, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-27 ~ 2025-01-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0