FSE FIRE & SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameFSE FIRE & SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05517534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FSE FIRE & SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Nov 29, 2019
    Grosvenor Place
    SW1X 7HN London
    20
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistar Of Companies For England And Wales
    Registration Number09975667
    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 Stuart John Rye
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Samantha Elizabeth Rye
    Ruddington Lane
    Wilford
    NG11 7EP Nottinghamshire
    Unit 8 Wilford Industrial Estate
    Ng11 7ep
    Apr 06, 2016
    Ruddington Lane
    Wilford
    NG11 7EP Nottinghamshire
    Unit 8 Wilford Industrial Estate
    Ng11 7ep
    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.
    • 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