ASSURE PROTECTIONS LTD

Company number 12893788 ·

Active

3 active / 1 ceased · persons with significant control

Mr Stephen O'Farrell

Individual 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
2021-02-12
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom

Mr Marcus Bullock

Individual 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
2021-02-12
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom

Miss Leah Beckett Sawyer

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
2020-09-21
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
35, Croft Avenue, Southwick, Brighton, BN42 4AA, England

Mr Luke Desmond Andrews

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-06
Ceased on
2023-04-12
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
Highdown, Horsham Road, Steyning, BN44 3AA, England