K M SECURITY SOLUTIONS PLC

Company number 06135891 ·

Active

1 active / 6 ceased · persons with significant control

Kmq Holdings 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
  • Right to appoint and remove directors
Notified on
2025-02-17
Correspondence address
Chichester House, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16182632
Country registered
United Kingdom

Kmq Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-14
Ceased on
2025-02-14
Correspondence address
Chichester House, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England
Legal form
Limited
Place registered
Companies House
Registration number
16182632
Country registered
United Kingdom

Mr Paul Andrew Stanger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-03-06
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Mr Martyn Charles Sellick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-06
Date of birth
September 1956
Nationality
British
Country of residence
England
Correspondence address
T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

Mr Michael Wain Brown

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-03-06
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

Mr Brian Richard Stanger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-03-06
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

Mr Kevin Lee Rice

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-02-17
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom