CompaniesInTheUK

ROCK SECURITY SOLUTIONS LIMITED

Company number 10979625 ·

Active

2 active / 3 ceased · persons with significant control

P Merison & Sons Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-13
Correspondence address
Clearsight Accounting Ltd Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15591677
Country registered
Wales

Declercq Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-08-13
Correspondence address
Clearsight Accountants Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15581483
Country registered
England

Mrs Kiely Louise Merison

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
2021-08-27
Ceased on
2024-01-26
Date of birth
December 1982
Nationality
British
Country of residence
Wales
Correspondence address
Regus House, Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff, CF23 8RU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Ross Philip Merison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-09-25
Ceased on
2024-08-13
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
Tintagel House, 92 Albert Embankment, London, SE1 7TY, England