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CROWN SECURITY SYSTEMS LIMITED
Person with Significant Control

CROWN SECURITY SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameCROWN SECURITY SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01665091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROWN SECURITY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Feb 14, 2019
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08090225
    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.
    Mr Graham Andrew Porter
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Apr 06, 2016
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Maria Alice Quintal Porter
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Apr 06, 2016
    Prince Georges Road
    SW19 2PT London
    Unit 3 College Fields Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0