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CINTRIX SYSTEMS LIMITED

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Company·GB·oo:GB-COH-07175786

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1HARLEX GROUP (HOLDINGS) LIMITEDbeneficial owner 100%CINTRIX SYSTEMS LIMITED
  2. 1Mr Martin John Pitmanbeneficial owner 75%CINTRIX SYSTEMS LIMITED
  3. 1Mrs Katherine Jayne Pitmanbeneficial owner 50%CINTRIX SYSTEMS LIMITED
  4. 2Mrs Katherine Jayne Pitmanbeneficial owner 50%HARLEX GROUP (HOLDINGS) LIMITED
  5. 2Mr Martin John Pitmanbeneficial owner 50%HARLEX GROUP (HOLDINGS) LIMITED
  6. 2CHURCHES FIRE SECURITY LTD.beneficial owner 100%HARLEX GROUP (HOLDINGS) LIMITED
  7. 2CHURCHES FIRE SECURITY LTD.beneficial owner 87.5%HARLEX GROUP (HOLDINGS) LIMITED
  8. 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, Russell
    director · British · appt 2025-01-31
  • HAYNES, Charlie
    director · British · appt 2024-03-28
  • JONES, Susanne
    director · 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
  • Harlex Group (Holdings) Limited
    corporate PSC · Wales · since 2023-05-17
    75–100% shares
  • Mr Martin John Pitman
    individual PSC · Wales · ceased 2023-05-17
    50–75% shares
  • Mrs Katherine Jayne Pitman
    individual PSC · Wales · ceased 2023-05-17
    25–50% shares

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