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SECURI-FLEX LTD.

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Company·GB·oo:GB-COH-03758330
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stuart James Michael Taylorbeneficial owner 100%→SECURI-FLEX LTD.
  2. 1SFX BIDCO LIMITEDbeneficial owner 100%→SECURI-FLEX LTD.
  3. 2SFX MIDCO LIMITEDbeneficial owner 100%→SFX BIDCO LIMITED
  4. 3ASSEMBUILD GROUP LIMITEDbeneficial owner 100%→SFX MIDCO LIMITED
  5. 4ASSEMBUILD MIDCO LIMITEDbeneficial owner 100%→ASSEMBUILD GROUP LIMITED
  6. 4Mr Joseph William Jackson Bennettbeneficial owner 100%→ASSEMBUILD GROUP LIMITED
  7. 5ASSEMBUILD TOPCO LIMITEDbeneficial owner 100%→ASSEMBUILD MIDCO LIMITED
  8. 6CHILTERN CAPITAL NOMINEES LIMITEDbeneficial owner 100%→ASSEMBUILD TOPCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03758330
Status
active
Type
ltd
Incorporated
1999-04-23
Registered office
Unit 6 - 10 Mackley Ind Estate Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XR, England
SIC
46900
Officers · 4 active
  • BULEARCA, Marina Suzana
    director · Romanian,British · appt 2022-01-11
  • DIXON, Grant Derrick
    director · British · appt 2021-03-01
  • HEYGATE, Samuel Thomas Roger
    director · British · appt 2022-11-22
  • TAYLOR, Stuart James Michael
    director · British · appt 1999-04-23
  • TAYLOR, Stuart James Michael(resigned)
    secretary · British · appt 1999-04-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-04-23
  • EASTEAL, Christopher James(resigned)
    director · British · appt 2023-01-03
  • ORCHARD, Marcus Timothy Jackson(resigned)
    director · British · appt 2021-03-01
  • PERRY, Duncan(resigned)
    director · British · appt 2021-04-12
  • TAYLOR, Patricia Hillary(resigned)
    director · British · appt 1999-04-23