CompaniesInTheUK

HEIGHTSAFE SYSTEMS LTD

Company number 07064393 ·

Active

1 active / 4 ceased · persons with significant control

Heightsafe Holdings Ltd

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
2021-09-14
Correspondence address
6, Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
13584001
Country registered
England And Wales

Darling Nikki Ltd

Corporate entity Ceased

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
2021-08-09
Ceased on
2021-09-14
Correspondence address
C/O Beever & Struthers St Georges House, 215 Chester Road, Manchester, M15 4JE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13465152
Country registered
England And Wales

Kenmar Propco Ltd

Corporate entity Ceased

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
2021-06-21
Ceased on
2021-08-09
Correspondence address
C/O Beever & Struthers St Georges House, 215 Chester Road, Manchester, M15 4JE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13462696
Country registered
England And Wales

Mr Kenneth Diable

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-06-21
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom

Mrs Marion Joan Diable

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-06-21
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom