NEO FIRE PROTECTION LTD

Company number 11005219 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Luke Bradly

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
Notified on
2019-07-01
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
Flat E, Norwich Road, 16-18 Norwich Road, London, E7 9JH, England

Mr Mantas Andriukaitis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-28
Ceased on
2019-07-01
Date of birth
June 2019
Nationality
Lithuanian
Country of residence
England
Correspondence address
E Flat, 16-18 Norwich Road, London, E7 9JH, England

Mr Paulius Gasiunas

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
  • Right to appoint and remove directors
Notified on
2019-05-01
Ceased on
2019-07-01
Date of birth
June 1986
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
Flat E, 16-18 Norwich Road, London, E7 9JH, England

Mr Paulius Gasiunas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-12-06
Ceased on
2019-01-01
Date of birth
June 1986
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
Flat E, Norwich Road, 16-18 Norwich Road, London, E7 9JH, England

Mr Luke Bradly

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
  • Right to appoint and remove directors
Notified on
2017-12-06
Ceased on
2019-06-28
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat E, Norwich Road, 16-18 Norwich Road, London, E7 9JH, England

Mr Charlie Smith

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
  • Right to appoint and remove directors
Notified on
2017-10-10
Ceased on
2017-12-06
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
5, Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

Mr Martin Thomas Crispin

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
Notified on
2017-10-10
Ceased on
2019-01-01
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat E, Norwich Road, 16-18 Norwich Road, London, E7 9JH, England