1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
CHALTON ENGINEERING SOLUTIONS LLP
OC436666 260 - 270 Great Marlings Butterfield Business Park, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CSG INTEGRATED SECURITY SPECIALIST LIMITED
07641022 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (5 parents)
Officer
2008-03-28 ~ now
IIF 3 - Director → ME
2008-03-28 ~ now
IIF 10 - Secretary → ME
7
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-29 ~ now
IIF 1 - Director → ME
2003-02-10 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2003-05-28 ~ now
IIF 2 - Director → ME
2003-02-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE