MORGAN FIRE PROTECTION LIMITED

Company number 02002176 ·

Active

2 active / 3 ceased · persons with significant control

Marlowe Fire & Security Group 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
2023-06-28
Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
01609444
Country registered
England

Marlowe 2016 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
2020-09-24
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09975667
Country registered
England

Marlowe 2016 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
2020-09-24
Ceased on
2023-06-28
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09975667
Country registered
England

Mr Paul Ian Creasey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-24
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

Mrs Tanita Lynne Creasey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-24
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England