SGN FIRE & SECURITY LIMITED
Company number 02414969 · Monitor this company
2 active / 3 ceased · persons with significant control
Onyx Investment 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
- 2020-06-30
- Correspondence address
- 46, Aldgate High Street, London, EC3N 1AL, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales Companies Register
- Registration number
- 12668097
- Country registered
- England
Onyx 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
- 2020-06-30
- Correspondence address
- 46, Aldgate High Street, London, EC3N 1AL, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales Companies Register
- Registration number
- 12668097
- Country registered
- England
Ms Nancy Julie Cannell
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
- 2018-04-24
- Ceased on
- 2020-06-30
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD
Mr Roger Victor Howorth
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
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- March 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD
Mrs Wendy Jane Bullen
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-30
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 29, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD