BUCHANAN & CURWEN SECURITY LIMITED

Company number 03800740 ·

Active

2 active / 3 ceased · persons with significant control

Beart Howard 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
Notified on
2020-03-31
Correspondence address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, WC2A 3QN, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
08090225
Country registered
United Kingdom

Beart Howard 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
Notified on
2020-03-31
Correspondence address
C/O Peachey And Co Llp, 95 Aldwych, London, WC2B 4JF, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
08090225
Country registered
England

Mr Simon Delaval Beart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-02-08
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, England

Mr Thomas Henry Greville Howard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2017-02-08
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, England

Statement

Withdrawn

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