FULL CIRCUIT FIRE AND SECURITY LTD

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Who controls this company?

Mr Mark James Wasley

Correspondence address
Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, England, BB1 3NU
Date of birth
May 1977
Notified on
2018-07-13
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Stephen Gabryszak

Correspondence address
Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, England, BB1 3NU
Date of birth
May 1987
Notified on
2024-08-19
Nationality
British
Country of residence
England
 
Source data
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 Stefan Halenko

HISTORIC INFORMATION
Ceased on
2017-01-17
Correspondence address
3, Mayfield Gardens, Oswaldtwistle, United Kingdom, BB5 3DL
Date of birth
August 1953
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 Halenko

HISTORIC INFORMATION
Ceased on
2017-01-17
Correspondence address
42, Lytton Road, Barnet, Barnet, EN5 5BY
Date of birth
September 1984
Notified on
2016-06-04
Nationality
British
Country of residence
England
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

HISTORIC INFORMATION
Ceased on
2017-01-17

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2016-10-01

Bellit Group Limited

HISTORIC INFORMATION
Ceased on
2018-02-28
Correspondence address
42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Notified on
2017-01-17
Governing law
Companies House
Legal form
Limited Company
Place registered
England & Wales
Registration number
09664217
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Daniel Halenko

HISTORIC INFORMATION
Ceased on
2018-07-13
Correspondence address
133-134, Great Ancoats Street, Manchester, England, M4 6DE
Date of birth
September 1984
Notified on
2018-02-28
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Mr Stefan Halenko

HISTORIC INFORMATION
Ceased on
2018-07-13
Correspondence address
133-134, Great Ancoats Street, Manchester, England, M4 6DE
Date of birth
August 1953
Notified on
2018-02-28
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mark Victor Wood

HISTORIC INFORMATION
Ceased on
2024-01-30
Correspondence address
Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, England, BB1 3NU
Date of birth
October 1979
Notified on
2019-02-01
Nationality
British
Country of residence
England
 
Source data
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
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