MILTON KEYNES SECURITY SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameMILTON KEYNES SECURITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02797717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MILTON KEYNES SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington Square
    W8 5HD London
    St James House, 13
    England
    Aug 31, 2018
    Kensington Square
    W8 5HD London
    St James House, 13
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05759961
    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.
    Mk Protect Limited
    Bradwell Abbey
    MK13 9HB Milton Keynes
    57 Alston Drive
    United Kingdom
    Jun 16, 2017
    Bradwell Abbey
    MK13 9HB Milton Keynes
    57 Alston Drive
    United Kingdom
    Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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.
    Mk Protect Limited
    Bradwell Abbey
    MK13 9HB Milton Keynes
    57 Alston Drive
    United Kingdom
    Jun 16, 2017
    Bradwell Abbey
    MK13 9HB Milton Keynes
    57 Alston Drive
    United Kingdom
    No
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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.
    Mk Protect Limited
    Bradwell Abbey
    MK13 9HB Milton Keynes
    57 Alston Drive
    United Kingdom
    Mar 01, 2017
    Bradwell Abbey
    MK13 9HB Milton Keynes
    57 Alston Drive
    United Kingdom
    Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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.
    Mrs Caterina Cunningham
    Quadrant House 57 Alston Drive
    Bradwell Abbey
    MK13 9HB Milton Keynes
    Bucks
    Aug 24, 2016
    Quadrant House 57 Alston Drive
    Bradwell Abbey
    MK13 9HB Milton Keynes
    Bucks
    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.
    Mr Peter Richard Watson
    Quadrant House 57 Alston Drive
    Bradwell Abbey
    MK13 9HB Milton Keynes
    Bucks
    Apr 06, 2016
    Quadrant House 57 Alston Drive
    Bradwell Abbey
    MK13 9HB Milton Keynes
    Bucks
    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.
    Gary Ian Bartlett
    Quadrant House 57 Alston Drive
    Bradwell Abbey
    MK13 9HB Milton Keynes
    Bucks
    Apr 06, 2016
    Quadrant House 57 Alston Drive
    Bradwell Abbey
    MK13 9HB Milton Keynes
    Bucks
    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.
    Kathleen Long
    Cogenhoe
    NN7 1LZ Northampton
    26 Orchard Way
    United Kingdom
    Apr 06, 2016
    Cogenhoe
    NN7 1LZ Northampton
    26 Orchard Way
    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