SECURESHIELD LTD
Company number 11922806 · Monitor this company
1 active / 4 ceased · persons with significant control
Ranger Services Holdings Limited
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
- 2024-10-29
- Correspondence address
- 4th Floor, 11 Cursitor Street, London, EC4A 1LL, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13695543
- Country registered
- England
Mr Mark Levey
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
- 2020-08-03
- Ceased on
- 2023-06-02
- Date of birth
- February 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35, Ballards Lane, London, N3 1XW, United Kingdom
Mr John Gerard Hunter
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-08-03
- Ceased on
- 2024-10-29
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
Mr Robert William Walker
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
- 2020-08-03
- Ceased on
- 2024-10-29
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
Statement
The company knows of no individual or entity with significant control.