SPY ALARMS LIMITED: Person with Significant Control

  • Overview

    Company NameSPY ALARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01919744
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPY ALARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beart Howard Investments Limited
    Lincoln's Inn
    9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    Greater London
    United Kingdom
    Mar 31, 2020
    Lincoln's Inn
    9 New Square
    WC2A 3QN London
    C/O Hunters Law Llp
    Greater London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies 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 Simon Delaval Beart
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    Apr 06, 2016
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Henry Greville Howard
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    Apr 06, 2016
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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