CHUBB DORMANT (NO.2) LIMITED

Person with Significant Control

CHUBB DORMANT (NO.2) LIMITED: Person with Significant Control

Overview

Company Name	CHUBB DORMANT (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01033086
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1971
Date of Cessation	Dec 24, 2024

Who are the persons with significant control of CHUBB DORMANT (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chubb Group Security Limited

Dec 28, 2023

2 Lotus Park

TW18 3AG Staines

Ground Floor

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies
Registration Number	02985115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bet Security And Communications Limited

Apr 11, 2017

Blackburn

BB1 2PR Lancashire

Shadsworth Road

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01707967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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