CompaniesInTheUK

EMS SECURITY GROUP LIMITED

Company number 03037609 ·

Active

1 active / 5 ceased · persons with significant control

Matlock Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-07-05
Correspondence address
1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal form
Private Limited Company

Carrier Global Corporation

Corporate entity 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
2024-10-11
Ceased on
2024-12-02
Correspondence address
13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
Legal form
Publicly Listed Company
Place registered
Division Of Corporations
Registration number
7286518
Country registered
United States

Matlock Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-07-05
Ceased on
2024-10-11
Correspondence address
1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
Legal form
Private Limited Company

United Technologies Holdings Limited

Corporate entity 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
2017-08-31
Ceased on
2019-07-05
Correspondence address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00785105
Country registered
England & Wales

Mr Philip Lansberry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-11-10
Ceased on
2017-08-31
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
Springfield House, Springfield Road, Horsham, RH12 2RG, England

Mr Douglas Arthur Lawrence

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