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CINTRIX SYSTEMS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HARLEX GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→CINTRIX SYSTEMS LIMITED
- 1Mr Martin John Pitmanbeneficial owner 75%→CINTRIX SYSTEMS LIMITED
- 1Mrs Katherine Jayne Pitmanbeneficial owner 50%→CINTRIX SYSTEMS LIMITED
- 2Mrs Katherine Jayne Pitmanbeneficial owner 50%→HARLEX GROUP (HOLDINGS) LIMITED
- 2Mr Martin John Pitmanbeneficial owner 50%→HARLEX GROUP (HOLDINGS) LIMITED
- 2CHURCHES FIRE SECURITY LTD.beneficial owner 100%→HARLEX GROUP (HOLDINGS) LIMITED
- 2CHURCHES FIRE SECURITY LTD.beneficial owner 87.5%→HARLEX GROUP (HOLDINGS) LIMITED
- 3Mr Paul Nicholas Topleybeneficial owner 100%→CHURCHES FIRE SECURITY LTD.
COMPANY PROFILE · live · Companies House
- Company no.
- 07175786
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-03-03
- Registered office
- Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
- SIC
- 43210, 80200
Officers · 3 active
- HARRISON, Russelldirector · British · appt 2025-01-31
- HAYNES, Charliedirector · British · appt 2024-03-28
- JONES, Susannedirector · British · appt 2024-03-28
- CHENNELL, David John(resigned)director · British · appt 2024-03-28
- JOHN, Ceri Richard(resigned)director · British · appt 2010-03-03
- PITMAN, Katherine Jayne(resigned)director · British · appt 2010-03-03
- PITMAN, Martin John(resigned)director · British · appt 2010-03-03
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · Wales · since 2023-05-17
- ●50–75% sharesindividual PSC · Wales · ceased 2023-05-17
- ●25–50% sharesindividual PSC · Wales · ceased 2023-05-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.