CHECKFIRE LTD

Company number 07990436 ·

Active

1 active / 6 ceased · persons with significant control

Multishield Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-17
Correspondence address
15, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
16857406
Country registered
Wales

Mr Stephen Bruce Robins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-14
Ceased on
2026-03-17
Date of birth
February 1965
Nationality
British
Country of residence
Wales
Correspondence address
15, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

Mr Daniel Peter Robins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-17
Ceased on
2020-10-16
Date of birth
April 1984
Nationality
British
Country of residence
Wales
Correspondence address
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, CF83 3HU, Wales

Mrs Esther Robins

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
2016-04-06
Ceased on
2020-03-14
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, CF83 3HU, Wales

Mrs Philippa Jane Robins

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
2016-04-06
Ceased on
2020-03-14
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, CF83 3HU, Wales

Mr Stephen Bruce Robins

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
2016-04-06
Ceased on
2020-03-14
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, CF83 3HU, Wales

Mr Andrew Mark Robins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-03-17
Date of birth
April 1962
Nationality
British
Country of residence
Wales
Correspondence address
15, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales