MP SECURITY SOLUTIONS LTD

Company number 09288160 ·

Active

2 active · persons with significant control

Mr Maciej Antoni Sleczek

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2016-04-06
Date of birth
July 1974
Nationality
Polish
Country of residence
England
Correspondence address
27a, Riffel Road, London, NW2 4PB

Mr Pawel Stanislaw Gajewski

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
  • 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
2016-04-06
Date of birth
June 1965
Nationality
Polish
Country of residence
England
Correspondence address
Beads Hall Fishery, Beads Hall Lane, Pilgrims Hatch, Brentwood, CM15 9QP, England