1ST CHOICE AERIALS LIMITED

Company number 04964346

1 active person with significant control / 0 active statements

Mr Carl Steven Devine (Active)

• Correspondence address: Suite Hys, 8 B Accommodation Road,, London, United Kingdom, NW11 8ED
• Notified on: 27 September 2019
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Visionary Security Systems Ltd. (Ceased)

• Correspondence address: 147 Ebberns Rd, Ebberns Road, Hemel Hempstead, England, HP3 9QS
• Notified on: 14 March 2019
• Ceased on: 19 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Visionary Security Systems Ltd (Ceased)

• Correspondence address: 147 Ebberns Road, Hemel Hempstead, England, HP3 9QS
• Notified on: 18 February 2019
• Ceased on: 19 September 2019
• Governing law: Companies Act 2006,
• Legal form: Limited Company
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ian Rowlatt (Ceased)

• Correspondence address: 147 Ebberns Road, Hemel Hempstead, England, HP3 9QS
• Notified on: 6 April 2016
• Ceased on: 18 February 2019
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more