CompaniesInTheUK

M4 SECURITY GROUP LIMITED

Company number 09962502 ·

Active

4 active / 1 ceased · persons with significant control

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

Silverflair Holdings Ltd

Corporate entity Active

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
Notified on
2025-03-21
Correspondence address
36, Fairway, Grays, RM16 2AD, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
15584889
Country registered
United Kingdom

Dawn Line Capital Ltd

Corporate entity Active

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
Notified on
2025-03-21
Correspondence address
49a, Pretoria Road, Romford, RM7 7AU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16203124
Country registered
United Kingdom

Stepnex Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-31
Correspondence address
10, Constance Street, London, E16 2DQ, England
Legal form
Private Limited Company
Place registered
England
Registration number
10446421
Country registered
United Kin

Stepnex Uk Limited

Corporate entity Active

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
Notified on
2018-03-31
Correspondence address
56, Barrier Point Road, London, London, E16 2SB, England
Legal form
Private Limited Company
Place registered
England
Registration number
10446421
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-08
Ceased on
2018-03-31
Date of birth
Correspondence address
 
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