CompaniesInTheUK

DIFFUSION ELITE SECURITY LTD

Company number 12319013 ·

Active

2 active / 3 ceased · persons with significant control

Mr Enis Guzelderen

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
2023-03-01
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, Space House Business Centre, Abbey Road, London, NW10 7SU, England

Mr Enis Guzelderen

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
2019-11-18
Date of birth
November 2019
Nationality
British
Country of residence
England
Correspondence address
Unit 24, Fleet Ways West Industrial Park, R/O 12 Wadsworth Road, Perivale, Greenford, UB6 7JD

Ms Linda Burton

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
2021-06-15
Ceased on
2023-03-01
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, Space House Business Centre, Abbey Road, London, NW10 7SU, England

Mr Jago Rory Silavant

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
  • Right to appoint and remove directors
Notified on
2019-11-18
Ceased on
2020-10-05
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 24, Fleet Ways West Industrial Park, R/O 12 Wadsworth Road, Perivale, Greenford, UB6 7JD

Mr Enis Guzelderen

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
2019-11-18
Ceased on
2021-06-15
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 24 Fleet Ways West Industrial Park, R/O 12 Wadsworth Road, Perivale, Greenford, UB6 7JD, United Kingdom