co
Corporate
Observer
Homepage
Data
Great Britain
Company
A.D.L. SECURITY SERVICES LIMITED
Person with Significant Control

A.D.L. SECURITY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameA.D.L. SECURITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02102649
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A.D.L. SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spy Alarms Limited
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		Mar 31, 2020
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number01919744
    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 Thomas Henry Greville Howard
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		May 11, 2018
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    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.
    Mr Simon Delaval Beart
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		May 11, 2018
    95 Aldwych
    WC2B 4JF London
    C/O Peachey & Co Llp
    United Kingdom
    		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.

    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