ALERON FIRE PROTECTION LIMITED

Company number 09595996 ·

Active

2 active / 5 ceased · persons with significant control

Aleron Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-17
Correspondence address
42 Lytton Road, Barnet, United Kingdom, EN5 5BY, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
12269001
Country registered
England And Wales

Aleron Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-17
Correspondence address
4, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12269001
Country registered
United Kingdom

Mr Herman Abel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-14
Ceased on
2019-10-17
Date of birth
November 1975
Nationality
Estonian
Country of residence
England
Correspondence address
42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

Mr Eriks Eihmanis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-14
Ceased on
2019-10-17
Date of birth
March 1974
Nationality
Latvian
Country of residence
England
Correspondence address
42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

Mr Anthony James Rice

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-13
Ceased on
2023-12-21
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

Mr Eriks Eihmanis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-01
Ceased on
2019-06-13
Date of birth
March 1974
Nationality
Latvian
Country of residence
England
Correspondence address
1, Rushmills, Northampton, NN4 7YB, England

Mr Herman Abel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-18
Ceased on
2019-06-13
Date of birth
November 1975
Nationality
Estonian
Country of residence
United Kingdom
Correspondence address
218, Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QH, England