PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD

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Who controls this company?

Mr Christopher Cyril Ranford

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

Mrs Carly Lee

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

Mr Mark James Lee

Correspondence address
Suite 2, Surrey House, 41 High Street, Newmarket, England, CB8 8NA
Date of birth
September 1979
Notified on
2020-08-16
Nationality
British
Country of residence
England
 
Source data
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

Mr Sohail Ghaffar

Correspondence address
Winsor And Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
Date of birth
March 1987
Notified on
2024-05-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammed Waqas Khokhar

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

Mr Stuart Meekings

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

Mrs Maida Khan

HISTORIC INFORMATION
Ceased on
2024-05-16
Correspondence address
Winsor And Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
Date of birth
August 1988
Notified on
2023-03-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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