CompaniesInTheUK

SECURE RENT LTD

Company number 12579839 ·

Active

2 active / 1 ceased · persons with significant control

Mr Frank-Philippe Olivier Alexandre Clymans

Individual Active

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
2026-08-11
Date of birth
July 1986
Nationality
Belgian
Country of residence
England
Correspondence address
Legacy Business Centre, Suite 221, 2a, Ruckholt Road, London, E10 5NP, England

Miss Penelope Helena Somers Whitehead

Individual Active

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
2022-02-22
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
Legacy Business Centre, Suite 221, 2a, Ruckholt Road, London, E10 5NP, England

Miss Charlotte Julie Mem Correa De Sa

Individual Ceased

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
2020-04-30
Ceased on
2022-02-22
Date of birth
January 1986
Nationality
Belgian
Country of residence
England
Correspondence address
Legacy Business Centre, Suite 221, 2a, Ruckholt Road, London, E10 5NP, England