INNO FIRE AND SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameINNO FIRE AND SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08959596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INNO FIRE AND SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    Jul 19, 2022
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02703471
    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.
    Simon Gordan Shaw
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    Mar 31, 2017
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    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.
    Mr Stephen Paul Taylor
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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