1
Old Station House Station Approach, Newport Street, Swindon, Wiltshire
Active Corporate (2 parents)
Officer
2013-02-21 ~ now
IIF 9 - Director → ME
2
BISSON INTERNATIONAL HOLDINGS LIMITED
13152190 Unit A Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, England
Active Corporate (6 parents)
Officer
2002-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, England
Active Corporate (4 parents)
Officer
2017-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
FIRE SUPPRESSION (HOLDINGS) LIMITED
08413083 Old Station House Station Approach, Newport Street, Swindon, Wiltshire
Active Corporate (1 parent, 7 offsprings)
Officer
2013-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
FIRE SUPPRESSION INTERNATIONAL LIMITED
10864341 Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, England
Active Corporate (1 parent)
Officer
2017-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, England
Active Corporate (3 parents)
Officer
2000-04-03 ~ now
IIF 1 - Director → ME
9
FIRE SUPPRESSION MAINTENANCE LIMITED
08412661 Old Station House Station Approach, Newport Street, Swindon, Wiltshire
Active Corporate (1 parent)
Officer
2013-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
FIRE SUPPRESSION SYSTEMS LIMITED
08412560 Old Station House Station Approach, Newport Street, Swindon, Wiltshire
Active Corporate (1 parent)
Officer
2013-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Unit A, Rockhaven Packgate Road, Cabot Park, Avonmouth, Bristol, England
Active Corporate (3 parents)
Officer
2014-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE