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SECURE SITE (UK) LTD
Person with Significant Control

SECURE SITE (UK) LTD: Person with Significant Control

    • Overview

    Company NameSECURE SITE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04722711
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECURE SITE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orbis Protect Limited
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    England
    		Feb 17, 2023
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02476859
    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.
    Merill Services Limited
    12 Southdownview Road
    BN14 8NZ Worthing
    Southdownview Works
    West Sussex
    United Kingdom
    		Apr 06, 2016
    12 Southdownview Road
    BN14 8NZ Worthing
    Southdownview Works
    West Sussex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityComapnies Act
    Place RegisteredEngland And Wales
    Registration Number05737407
    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.

    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