TRANSEAL SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameTRANSEAL SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07766578
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRANSEAL SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Lacy
    Thornden
    RH13 8AG Cowfold
    19
    England
    Oct 01, 2016
    Thornden
    RH13 8AG Cowfold
    19
    England
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Kenneth Lacy
    Thornden
    Cowfold
    RH13 8AG Horsham
    19
    England
    Apr 06, 2016
    Thornden
    Cowfold
    RH13 8AG Horsham
    19
    England
    No
    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.
    • 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