1
ALL TILE CERAMICS & BATHROOMS LIMITED
10262108 Beeches Lodge Beeches Close, Kingswood, Tadworth, Surrey, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
Beeches Lodge Beeches Close, Kingswood, Tadworth, England
Active Corporate (6 parents)
Officer
2018-01-30 ~ now
IIF 3 - Director → ME
2018-01-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-04-10 ~ now
IIF 14 - Has significant influence or control → OE
3
ALL TILES & BATHROOMS DIRECT LTD
12754320 Beeches Lodge Beeches Close, Kingswood, Tadworth, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Beeches Lodge Beeches Close, Kingswood, Tadworth, England
Active Corporate (2 parents)
Officer
2020-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-19 ~ 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
IIF 13 - Right to appoint or remove directors → OE
5
ASSOCIATED ACCESS CONTROL LTD
- now 02613728ASSOCIATED VEHICLE SECURITY LIMITED - 2011-12-09
421a Brighton Road, Croydon, England
Active Corporate (6 parents)
Officer
2014-09-09 ~ 2016-10-01
IIF 7 - Director → ME
6
ASSOCIATED CCTV SYSTEMS LIMITED
- now 01219968ASSOCIATED ENTRANCE PHONES LIMITED - 1996-09-13
ASSOCIATED ENTRYPHONES LIMITED - 1979-12-31
421a Brighton Road, Croydon, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2016-10-01
IIF 10 - Director → ME
7
ASSOCIATED LOCK SERVICES LIMITED
01134765 421a Brighton Road, Croydon, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2016-10-01
IIF 12 - Director → ME
8
ASSOCIATED SAFE COMPANY LIMITED
00985468 421a Brighton Road, Croydon, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2016-10-01
IIF 8 - Director → ME
9
ASSOCIATED SECURITY ALARMS LIMITED
01073760 421a Brighton Road, Croydon, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2016-10-01
IIF 11 - Director → ME
10
ASSOCIATED SECURITY GRILLES LIMITED
- now 01262429ASSOCIATED SECURITY GRILLS LIMITED - 1983-10-14
421a Brighton Road, Croydon, England
Active Corporate (5 parents)
Officer
2010-10-01 ~ 2016-10-01
IIF 9 - Director → ME
11
ASSOCIATED SECURITY GROUP LIMITED
01219795 421a Brighton Road, Croydon
Active Corporate (8 parents)
Officer
2014-09-10 ~ 2015-09-28
IIF 6 - Director → ME
12
HEXAGON INVESTMENTS LIMITED
- now 04282611MILLENIUM INVESTMENTS LIMITED - 2001-09-17
Beeches Lodge, Beeches Close, Kingswood, Surrey
Active Corporate (6 parents)
Officer
2013-09-05 ~ now
IIF 4 - Director → ME