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ACTIVE FIRE SAFETY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1998-11-27
Legal form
ltd
Activity
84250
Registered office
Little Foxes, Cow Roast, Tring, Hertfordshire, HP23 5RE, United Kingdom

ACTIVE FIRE SAFETY LIMITED is a ltd registered in GB, incorporated 1998-11-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard Charmanbeneficial owner 50%→ACTIVE FIRE SAFETY LIMITED
  2. 1VIPEX SOFTWARE LTDbeneficial owner 50%→ACTIVE FIRE SAFETY LIMITED
  3. 1VIPEX SOFTWARE LTDbeneficial owner→ACTIVE FIRE SAFETY LIMITED
  4. 1Mr Richard Charmanbeneficial owner→ACTIVE FIRE SAFETY LIMITED
  5. 2Mrs Celeste Hubbardbeneficial owner 50%→VIPEX SOFTWARE LTD
  6. 2Mrs Claire Albertine Yatesbeneficial owner 50%→VIPEX SOFTWARE LTD
  7. 2Mr Neil Yatesbeneficial owner 50%→VIPEX SOFTWARE LTD
  8. 2Mrs Claire Albertine Yatesbeneficial owner 37.5%→VIPEX SOFTWARE LTD
  9. 2Mr Neil Yatesbeneficial owner 37.5%→VIPEX SOFTWARE LTD
  10. 2Mrs Celeste Hubbardbeneficial owner 37.5%→VIPEX SOFTWARE LTD

Company profile· live · Companies House

Company no.
03675384
Status
active
Type
ltd
Incorporated
1998-11-27
Registered office
Little Foxes, Cow Roast, Tring, Hertfordshire, HP23 5RE, United Kingdom
SIC
84250
Officers · 2 active
  • CHARMAN, Carolynne Anne
    secretary · British · appt 1998-11-27
  • CHARMAN, Richard
    director · British · appt 1998-11-27
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 1998-11-27
  • CHARMAN, Daniel(resigned)
    director · British · appt 2007-12-01
  • CHARMAN, Gareth Haydon(resigned)
    director · British · appt 2007-12-01
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 1998-11-27
Beneficial owners · PSC · 0 current
  • ●
    Mr Richard Charman
    individual PSC · United Kingdom · ceased 2021-11-03
    25–50% votes
  • ■
    Vipex Software Ltd
    corporate PSC · England · ceased 2020-09-24 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.