CompaniesInTheUK

DIRECT SECURITY SOLUTIONS LTD

Company number 14805218 ·

Active

2 active / 1 ceased · persons with significant control

Mr Philip Delmar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-10-17
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Kingsway House, Caldwell Road, Widnes, WA8 7EA, England

Mr Stuart Christopher Forster

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
2023-04-15
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Kingsway House, Caldwell Road, Widnes, WA8 7EA, England

Miss Elaine Worth

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
2023-04-15
Ceased on
2026-05-19
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Kingsway House, Caldwell Road, Widnes, WA8 7EA, England