BILCO ACCESS SOLUTIONS LIMITED

Company number 08855261

1 active person with significant control / 0 active statements

Era Home Security Limited (Active)

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Notified on: 31 July 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies Of England And Wales
• Registration number: 02838541
• Incorporated in: England
• 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 Adrain Gary Allbrighton (Ceased)

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Angela Louise Allbrighton (Ceased)

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Austin Richard Stone (Ceased)

• Correspondence address: 29 Queen Anne's Gate, London, England, SW1H 9BU
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control