JANUS 123 LIMITED

Company number 09684177 ·

Dissolved

3 active / 3 ceased · persons with significant control

Detector Fire And Security Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-10-15
Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09926107
Country registered
England

Mr Scott Eric Thompson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-13
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England

Mr Carlos Lorenzo Mendez

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England

Mr Glenn Shawley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-11
Ceased on
2018-01-16
Date of birth
September 1988
Nationality
English
Country of residence
England
Correspondence address
122, Western Road, Leicester, LE3 0GB, England

Detector Alarms 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
2017-12-01
Ceased on
2021-10-15
Correspondence address
4, Brook Street, Syston, Leicester, Leicestershire, LE7 1GD, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
04758930
Country registered
United Kingdom

Mr Carlos Lorenzo Mendez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-13
Ceased on
2018-01-16
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Edward House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England