CompaniesInTheUK

QUANEX ACCESS SOLUTIONS LIMITED

Company number 08855261 ·

Active

2 active / 4 ceased · persons with significant control

Bilco Holdco 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
2025-08-01
Correspondence address
I54 Unit G2, Valiant Way, Coven, WV9 5GB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of England And Wales
Registration number
16455909
Country registered
United Kingdom

Era Home Security 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
2018-07-31
Correspondence address
29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
02838541
Country registered
England

Era Home Security Limited

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
2018-07-31
Ceased on
2025-08-01
Correspondence address
29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
02838541
Country registered
England

Mr Adrain Gary Allbrighton

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
2018-07-31
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
29, Queen Anne's Gate, London, SW1H 9BU, England

Mrs Angela Louise Allbrighton

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
2018-07-31
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
29, Queen Anne's Gate, London, SW1H 9BU, England

Mr Austin Richard Stone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
29, Queen Anne's Gate, London, SW1H 9BU, England