CROWN SECURITY SYSTEMS LIMITED

Company number 01665091 ·

Active

2 active / 2 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
2019-02-14
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
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
2019-02-14
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08090225
Country registered
England

Mr Graham Andrew Porter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-14
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom

Mrs Maria Alice Quintal Porter

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
2016-04-06
Ceased on
2019-02-14
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 College Fields Business Centre, Prince Georges Road, London, SW19 2PT, United Kingdom