co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIGILANT PROTECT UK LIMITED
Person with Significant Control

VIGILANT PROTECT UK LIMITED: Person with Significant Control

    • Overview

    Company NameVIGILANT PROTECT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212151
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VIGILANT PROTECT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&W Security Limited
    161 Brooms Road
    DG1 2SH Dumfries
    1st Floor Left
    United Kingdom
    		Jun 30, 2023
    161 Brooms Road
    DG1 2SH Dumfries
    1st Floor Left
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc753198
    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.
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 7 & 8 Fulcrum 4
    England
    		May 01, 2016
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 7 & 8 Fulcrum 4
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03184978
    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.
    Croma Security Solutions Group Plc
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 6
    England
    		Apr 06, 2016
    Solent Way
    Whiteley
    PO15 7FT Fareham
    Unit 6
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03184978
    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.

    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