O&B SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameO&B SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05283256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of O&B SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    O'Neill & Brennan Construction Limited
    GL15 5HE Lydney
    Kings Buildings
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL15 5HE Lydney
    Kings Buildings
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number02399474
    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 Donal Gerard O'Neill
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    Apr 06, 2016
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    No
    Nationality: Irish
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Gerard Brennan
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    Apr 06, 2016
    3 Darkes Lane
    EN6 1AG Potters Bar
    Metropolitan House
    Hertfordshire
    England
    No
    Nationality: Irish
    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 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