CompaniesInTheUK

ANGEL SECURITY LTD

Company number 06995583 ·

Active

3 active / 3 ceased · persons with significant control

Haines Consulting 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
2017-08-21
Correspondence address
162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
Legal form
Ltd
Place registered
Uk
Registration number
07387339
Country registered
England And Wales

Bowers Promotions Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-21
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
09379624
Country registered
England And Wales

Bowers Promotions Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-21
Correspondence address
162-164, High Street, Rayleigh, Essex, SS6 7BS, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09379624
Country registered
England

Mr Anthony Bowers

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
Notified on
2016-04-06
Ceased on
2017-08-21
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
Concord House, Caxton Street North, Royal Docks, London, E16 1JL, England

Mr Martin Bowers

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
Notified on
2016-04-06
Ceased on
2017-08-21
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
Concord House, Caxton Street North, Royal Docks, London, E16 1JL, England

Mr Eric Joseph Haines

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
Notified on
2016-04-06
Ceased on
2017-08-21
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Concord House, Caxton Street North, Royal Docks, London, E16 1JL, England