P.H.X. SECURITY LIMITED

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Who controls this company?

J.A.K.K. Security & Facilities Management Limited

Correspondence address
36, Brunswick Road, Gloucester, England, GL1 1JJ
Notified on
2023-12-08
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
11382377
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

Ultra Vision Fire & Security Ltd

Correspondence address
Unit 11 The Space Business Centre, Olympus Business Park, Quedgeley, Gloucester, England, GL2 4AL
Notified on
2019-11-29
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
09444249
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ultra-Vision Holding Limited

Correspondence address
Tan House Farm, Blaisdon, Longhope, England, GL17 0AH
Notified on
2023-12-08
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
14339047
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

Roger Colin Jones

HISTORIC INFORMATION
Ceased on
2019-11-29
Correspondence address
Unit 22a, Weston Industrial Estate, Honeybourne, United Kingdom, WR11 7QB
Date of birth
July 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares

Mrs Debbie Louise Jones

HISTORIC INFORMATION
Ceased on
2019-11-29
Correspondence address
Unit 22a, Weston Industrial Estate, Honeybourne, United Kingdom, WR11 7QB
Date of birth
September 1977
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

Ultra Vision Fire & Security Ltd

HISTORIC INFORMATION
Ceased on
2023-12-08
Correspondence address
30 Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP
Notified on
2019-11-29
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
09444249
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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