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MORGAN FIRE PROTECTION LIMITED
Person with Significant Control

MORGAN FIRE PROTECTION LIMITED: Person with Significant Control

    • Overview

    Company NameMORGAN FIRE PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02002176
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORGAN FIRE PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe Fire & Security Group Limited
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Jun 28, 2023
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01609444
    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.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Sep 24, 2020
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    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.
    Mr Paul Ian Creasey
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tanita Lynne Creasey
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		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.
    • 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