RISK SECURITY SOLUTIONS LTD

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Who controls this company?

Herongrange Group Limited

Correspondence address
18-19, Granary Wharf Business Park, Wetmore Road, Burton-Upon-Trent, England, DE14 1DU
Notified on
2023-10-03
Governing law
Companies Act 2006
Legal form
Private Limited Compnay
Place registered
Companies House Register
Registration number
12406068
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Bary John Lynch

HISTORIC INFORMATION
Ceased on
2023-02-01
Correspondence address
Bryn Isel, The Bank, Newtown, Wales, SY16 2AB
Date of birth
July 1974
Notified on
2020-04-03
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 Gary William Parker

HISTORIC INFORMATION
Ceased on
2023-02-01
Correspondence address
Bryn Isel, The Bank, Newtown, United Kingdom, SY16 2AB
Date of birth
November 1982
Notified on
2020-04-03
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

Mr Steve Withers

HISTORIC INFORMATION
Ceased on
2023-10-03
Correspondence address
18/19, Granary Wharf Business Park, Wetmore Rd, Burton-On-Trent, England, DE14 1DU
Date of birth
March 1969
Notified on
2023-02-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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