CompaniesInTheUK

PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD

Company number 12816058 ·

Active

4 active / 3 ceased · persons with significant control

Mr Sohail Ghaffar

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
2024-05-16
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

Mrs Carly Lee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-16
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
Suite 2, Surrey House, 41 High Street, Newmarket, Suffolk, CB8 8NA, England

Mr Christopher Cyril Ranford

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
  • Right to appoint and remove directors
Notified on
2020-08-16
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Burdock Road, Red Lodge, Bury St. Edmunds, IP28 8YU, England

Mr Mark James Lee

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
  • Right to appoint and remove directors
Notified on
2020-08-16
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Suite 2, Surrey House, 41 High Street, Newmarket, Suffolk, CB8 8NA, England

Mrs Maida Khan

Individual Ceased

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
2023-03-15
Ceased on
2024-05-16
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Winsor And Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

Mr Muhammed Waqas Khokhar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-18
Ceased on
2023-03-15
Date of birth
July 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
10, Fitzwilliam Close, Newmarket, CB8 8FT, England

Mr Stuart Meekings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-01-16
Ceased on
2023-03-15
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
6, Ashfield Road, Norton, Bury St. Edmunds, IP31 3NJ, England