PROPERTY SECURITY SERVICES (PSS) LTD

Company number 12310157 ·

Active

1 active / 3 ceased · persons with significant control

Rdb1 Holdings 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
2023-08-31
Correspondence address
19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14939317
Country registered
United Kingdom

Mr Raymond Derek Belcher

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
Notified on
2023-06-26
Ceased on
2023-08-31
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-5 Fowler Road, Hainault Business Park, Hainault, Essex, IG6 3UT, England

Mr Justin Miles Quigley

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
2020-11-02
Ceased on
2023-08-31
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

Mrs Sofia Myles-Hernandez

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
2019-11-12
Ceased on
2023-06-26
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom