CHECKFIRE LTD

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Who controls this company?

Mr Stephen Bruce Robins

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

Mr Andrew Mark Robins

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

Mrs Esther Robins

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

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

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

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