DEFENCE SYSTEMS LIMITED

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Who controls this company?

Canary Bidco Limited

Correspondence address
48 Queensgate House, Queen Street, Exeter, England, EX4 3SR
Notified on
2020-09-28
Governing law
Laws Of England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11982439
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Agena Group Bidco Limited

Correspondence address
49, Station Road, Polegate, England, BN26 6EA
Notified on
2020-09-28
Governing law
Laws Of England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11982439
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Geraldine Teresa Rose Powell

HISTORIC INFORMATION
Ceased on
2020-09-28
Correspondence address
Suite 12, The Shippon, Church Road, Dodleston, Chester, CH4 9NG
Date of birth
March 1962
Notified on
2017-03-27
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

Arlene Dinah Shone

HISTORIC INFORMATION
Ceased on
2020-09-28
Correspondence address
Suite 12, The Shippon, Church Road, Dodleston, Chester, CH4 9NG
Date of birth
May 1957
Notified on
2017-08-31
Nationality
British
Country of residence
Wales
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
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