CMS KEYHOLDING LIMITED

Company number 02406553

1 active person with significant control / 0 active statements

Banham Patent Locks Limited (Active)

• Correspondence address: 20 Thornsett Road, London, United Kingdom, SW18 4EF
• Notified on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 00457812
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles Richard Hallatt (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 16 April 2016
• Ceased on: 31 December 2021
• Date of birth: July 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Allen Christopher Herbert (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 16 April 2016
• Ceased on: 31 December 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Joseph Ward (Ceased)

• Correspondence address: 20 Thornsett Road, London, SW18 4EF
• Notified on: 16 April 2016
• Ceased on: 31 December 2021
• Date of birth: February 1958
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control