CompaniesInTheUK

SCHILTRON IO LIMITED

Company number 15118288 ·

Active

1 active / 2 ceased · persons with significant control

Mr Harold James Pearce

Individual Active

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
Notified on
2026-04-24
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3, Priory Industrial Estate, Tetbury, Gloucestershire, GL8 8HZ, England

Mr Gary Russell Forrest

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
2024-03-15
Ceased on
2026-04-24
Date of birth
June 1965
Nationality
British
Country of residence
New Zealand
Correspondence address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

West34 Evolve Limited

Corporate entity 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
2023-09-06
Ceased on
2024-03-15
Correspondence address
43, Kewai Street, Omaha, Warkworth, 0986, New Zealand
Legal form
New Zealand
Place registered
Registrar Of Companies- New Zealand
Registration number
8285380
Country registered
New Zealand