CompaniesInTheUK

THE SECURED GROUP LTD

Company number 15832485 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Joanne Lisa Crosthwaite

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
2025-02-17
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 11, Iron Works Park, Bowling Back Lane, Bradford, BD4 8SX, England

Mr Craig Anthony Bower

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
2024-07-11
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 11, Iron Works Park, Bowling Back Lane, Bradford, BD4 8SX, England

Miss Jodie-Leigh Crosthwaite

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
2024-07-11
Ceased on
2025-02-17
Date of birth
December 1989
Nationality
British
Country of residence
England
Correspondence address
2, Kellett Mount, Leeds, LS12 4AJ, England