GUARDHOUSE SECURITY LTD

Company number 09676602 ·

Active

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-20
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

4merit Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-10
Ceased on
2026-05-20
Correspondence address
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
14556504
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-09
Ceased on
2023-08-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-09
Ceased on
2023-08-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-12
Ceased on
2017-07-11
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only