EDGBASTON ESTATES SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameEDGBASTON ESTATES SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03682048
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDGBASTON ESTATES SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip John Clark
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    Jul 31, 2023
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Paula Maria Hay -Plumb
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Gerald Anthony Allison
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Parker
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    Apr 06, 2016
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Roderick David Kent
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    Apr 06, 2016
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Ashenden
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    Apr 06, 2016
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    West Midlands
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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