CompaniesInTheUK

RBH SECURITY GROUP LIMITED

Company number 04296414 ·

Active

2 active / 4 ceased · persons with significant control

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

Prab Holdings (U.K.) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-14
Correspondence address
Almswood House, 93 High Street, Evesham, WR11 4DU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10338789
Country registered
England

Prab Holdings (U.K.) Limited

Corporate entity 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
2016-11-14
Correspondence address
Epsilon House, The Square, Gloucester Business Park, Gloucester, GL3 4AD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10338789
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-11-14
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-11-14
Date of birth
Correspondence address
 
Subscribers only

Rbh Access Technologies Inc

Corporate entity 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
Notified on
2016-04-06
Ceased on
2016-11-14
Correspondence address
2 Automatic Road, Suite 108, Brampton, Ontario, L6S 6K8, Canada
Legal form
Ontario Business Corporation
Place registered
Ontario Business Information System
Registration number
1120379
Country registered
Canada

Faber-Brug Beheer Bv

Corporate entity 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
Notified on
2016-04-06
Ceased on
2016-11-14
Correspondence address
Thomas Edisonweg 5, 5151 Dh Drunen, Netherlands
Legal form
Private Company With Limited Liability
Place registered
Chamber Of Commerce (Kamer Van Koophandel)
Registration number
18127730
Country registered
Netherlands