A.D.L. SECURITY SERVICES LIMITED

Company number 02102649 ·

Active

2 active / 3 ceased · persons with significant control

Spy Alarms 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
2020-03-31
Correspondence address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
01919744
Country registered
England

Spy Alarms 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
2020-03-31
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
01919744
Country registered
England

Mr Simon Delaval Beart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-11
Ceased on
2020-03-31
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom

Mr Thomas Henry Greville Howard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-11
Ceased on
2020-03-31
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.