RISK SECURITY SOLUTIONS LTD
Company number 12546178 · Monitor this company
1 active / 3 ceased · persons with significant control
Herongrange Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-10-03
- Correspondence address
- 18-19, Granary Wharf Business Park, Wetmore Road, Burton-Upon-Trent, DE14 1DU, England
- Legal form
- Private Limited Compnay
- Place registered
- Companies House Register
- Registration number
- 12406068
- Country registered
- England
Mr Steve Withers
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-01
- Ceased on
- 2023-10-03
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18/19, Granary Wharf Business Park, Wetmore Rd, Burton-On-Trent, DE14 1DU, England
Mr Bary John Lynch
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
- 2020-04-03
- Ceased on
- 2023-02-01
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bryn Isel, The Bank, Newtown, Powys, SY16 2AB, Wales
Mr Gary William Parker
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
- 2020-04-03
- Ceased on
- 2023-02-01
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Bryn Isel, The Bank, Newtown, Powys, SY16 2AB, United Kingdom