CompaniesInTheUK

ASSURED GLOBAL GROUP LIMITED

Company number 13362929 ·

Active

1 active / 3 ceased · persons with significant control

M Lock Investments 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
2021-09-30
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
13321327
Country registered
United Kingdom

Thomas H Investments Limited

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
2021-09-30
Ceased on
2023-02-14
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
13393414
Country registered
United Kingdom

Mr Matthew Claude Lock

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
2021-04-28
Ceased on
2021-09-30
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Mr Scott Thomas Hopes

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
2021-04-28
Ceased on
2021-09-30
Date of birth
January 1972
Nationality
English
Country of residence
United Kingdom
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom