IMPERIUM SECURE SERVICES LIMITED

Company number 14997167 ·

Active

1 active / 4 ceased · persons with significant control

Mr Oyeniran David Oyewo

Individual 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
2026-03-16
Date of birth
July 1974
Nationality
Nigerian
Country of residence
England
Correspondence address
Capitol House, 662 London Road, Cheam, Sutton, SM3 9BY, England

Mr Adebayo Bright

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-08-18
Ceased on
2026-02-24
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Capitol House, 662 London Road, Cheam, Sutton, SM3 9BY, England

Mr Oyeniran David Oyewo

Individual 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
2024-03-15
Ceased on
2024-03-18
Date of birth
July 1974
Nationality
Nigerian
Country of residence
England
Correspondence address
53, Hillside Road, Whyteleafe, CR3 0BY, England

Mr Bright Adebayo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-14
Ceased on
2024-03-15
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Flat 4, Ducks Hill Road, Northwood, HA6 2XU, England

Mr Oyeniran David Oyewo

Individual 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
2023-07-12
Ceased on
2023-08-21
Date of birth
July 1974
Nationality
Nigerian
Country of residence
England
Correspondence address
Capitol House, 662 London Road, Cheam, Sutton, SM3 9BY, England