PROFILE SECURITY GROUP LTD

Who controls this company?

Ocs Security Limited

Correspondence address
New Century House, The Havens, Ipswich, United Kingdom, IP3 9SJ
Notified on
2023-12-05
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04376463
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andrew Prendergast

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG
Date of birth
January 1952
Notified on
2016-04-18
Nationality
British
Country of residence
United Kingdom
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

Hon Jonathan Andrew Forbes

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG
Date of birth
August 1947
Notified on
2016-04-18
Nationality
British
Country of residence
England
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

Mr Dharmesh Parekh

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG
Date of birth
April 1970
Notified on
2016-04-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control


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