HIRSCH SECURE UK LTD

Company number 03618661 ·

Active

2 active / 2 ceased · persons with significant control

St Group

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-05
Correspondence address
1, Rue Du Dauphine, Vaulx-En-Velin, Lyon, 69120, France
Legal form
St Group
Place registered
France
Registration number
830513263
Country registered
France

Harper Chalice Employee Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
8 Binns Close, Coventry, West Midlands, CV4 9TB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03618751
Country registered
England And Wales

Harper Chalice Eot Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-04-27
Ceased on
2023-05-05
Correspondence address
8, Binns Close, Coventry, CV4 9TB, England
Legal form
Private Limited Company By Guarantee

Harper Chalice Employee Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-27
Correspondence address
8 Binns Close, Coventry, West Midlands, CV4 9TB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03618751
Country registered
England And Wales