CompaniesInTheUK

LONDON PRIME SECURITY SOLUTIONS LIMITED

Company number 15966286 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Jeff Bothwell

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
2025-12-05
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Fountayne Road, London, N15 4QL, England

Mr William Mannix

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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
2025-01-22
Ceased on
2025-12-05
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Fountayne Road, London, N15 4QL, England

Mrs Caroline Brigitte Mason

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
2024-09-19
Ceased on
2025-01-22
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
52, Rossington Avenue, Southampton, SO18 4RR, England