GUARDIAN SECURITY LIMITED

Company number 06133426 ·

Active

2 active / 3 ceased · persons with significant control

Guardian Security & Fire Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-31
Correspondence address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, WC2A 3QN, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
05316506
Country registered
United Kingdom

Guardian Security & Fire Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-31
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
05316506
Country registered
England

Beart Howard Investments 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
Notified on
2020-03-31
Ceased on
2020-03-31
Correspondence address
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
08090225
Country registered
England

Mr Simon Delaval Beart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
95, Aldwych, London, WC2B 4JF

Mr Thomas Henry Greville Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Aldwych, London, WC2B 4JF