INTESEC LIMITED
Company number 06126237 · Monitor this company
2 active / 4 ceased · persons with significant control
Clearway Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-18
- Correspondence address
- Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
- Legal form
- Limited Company
Cerberus Security And Monitoring Services Limited
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
- 2017-09-29
- Correspondence address
- Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 03924713
- Country registered
- United Kingdom
Clearway Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-18
- Ceased on
- 2018-04-18
- Correspondence address
- Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
- Legal form
- Limited Company
Cerberus Security And Monitoring Services Limited
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
- 2017-09-29
- Ceased on
- 2017-09-29
- Correspondence address
- The Bunker, Gossips Wood Road, Rawcliffe Bridge, Goole, DN14 8PE, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 03924713
- Country registered
- England And Wales
Mr Stephen Anthony Hardcastle
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-09-29
- Ceased on
- 2018-04-18
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
Mr James John Gilligan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-29
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Cerberus House, Holme Lane, Bradford, BD4 0PY, England