BILCO ACCESS SOLUTIONS LIMITED

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Who controls this company?

Era Home Security Limited

Correspondence address
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Notified on
2018-07-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
02838541
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bilco Holdco Limited

Correspondence address
I54 Unit G2, Valiant Way, Coven, United Kingdom, WV9 5GB
Notified on
2025-08-01
Governing law
English Law
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of England And Wales
Registration number
16455909
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adrain Gary Allbrighton

HISTORIC INFORMATION
Ceased on
2018-07-31
Correspondence address
29, Queen Anne's Gate, London, England, SW1H 9BU
Date of birth
July 1963
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mrs Angela Louise Allbrighton

HISTORIC INFORMATION
Ceased on
2018-07-31
Correspondence address
29, Queen Anne's Gate, London, England, SW1H 9BU
Date of birth
June 1966
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Austin Richard Stone

HISTORIC INFORMATION
Ceased on
2018-07-31
Correspondence address
29, Queen Anne's Gate, London, England, SW1H 9BU
Date of birth
February 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Era Home Security Limited

HISTORIC INFORMATION
Ceased on
2025-08-01
Correspondence address
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Notified on
2018-07-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
02838541
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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