CompaniesInTheUK

SECUREPASS GROUP LTD

Company number 12473192 ·

Active

3 active / 2 ceased · persons with significant control

Mr Samuel Komolafe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-29
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Endwell Road, Brockley Cross Business Center, London, SE4 2PD, England

Mr Titus Komolafe

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
  • Right to appoint and remove directors
Notified on
2020-02-20
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 19, Endwell Road, Brockley Cross Business Centre, London, SE4 2PD, England

Mr Samuel Komolafe

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
  • Right to appoint and remove directors
Notified on
2020-02-20
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Cowper Gardens, Wallington, SM6 9RL, England

Mr Titus Komolafe

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-11-29
Date of birth
April 1943
Nationality
British
Country of residence
England
Correspondence address
19, Endwell Road, Brockley Cross Business Center, London, SE4 2PD, England

Mrs Deborah Stevens

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
  • Right to appoint and remove directors
Notified on
2020-02-20
Ceased on
2020-07-31
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 19, Endwell Road, Brockley Cross Business Centre, London, SE4 2PD, England