EMS SECURITY GROUP LIMITED

Who controls this company?

Matlock Holdings Limited

Correspondence address
1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
Notified on
2019-07-05
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Douglas Arthur Lawrence

HISTORIC INFORMATION
Ceased on
2017-08-31
Correspondence address
Technology House, Sea Street, Herne Bay, CT6 8JZ
Date of birth
September 1931
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Philip Lansberry

HISTORIC INFORMATION
Ceased on
2017-08-31
Correspondence address
Springfield House, Springfield Road, Horsham, England, RH12 2RG
Date of birth
September 1956
Notified on
2016-11-10
Nationality
British
Country of residence
England
Nature of control


United Technologies Holdings Limited

HISTORIC INFORMATION
Ceased on
2019-07-05
Correspondence address
Mathisen Way, Poyle Road, Colnbrook, SL3 0HB
Notified on
2017-08-31
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00785105
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Matlock Holdings Limited

HISTORIC INFORMATION
Ceased on
2024-10-11
Correspondence address
1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
Notified on
2019-07-05
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Carrier Global Corporation

HISTORIC INFORMATION
Ceased on
2024-12-02
Correspondence address
13995, Pasteur Boulevard, Palm Beach Gardens, United States
Notified on
2024-10-11
Governing law
Delaware
Legal form
Publicly Listed Company
Place registered
Division Of Corporations
Registration number
7286518
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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