CompaniesInTheUK

UK MONITORED PROTECTION LIMITED

Company number 08970015 ·

Active - Proposal to Strike off

0 active / 9 ceased · persons with significant control

Mr Charles Edward Richmond

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-17
Ceased on
2025-12-20
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
11, Belmont Crescent, Swindon, SN1 4EY, England

Mr Marc Black

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
2024-08-19
Ceased on
2024-12-17
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

Mr Aidan Gabriel Burns

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-24
Ceased on
2024-08-19
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 18, 63-65, Woodside Road, Amersham, HP6 6AA, England

Mr Antony James Cardy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-11-08
Ceased on
2022-04-18
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 1a, Highfield Road, Hall Green, Birmingham, B28 0EL, England

Mr Gabriel Burns

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-03
Ceased on
2021-11-21
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 1a, Highfield Road, Hall Green, Birmingham, B28 0EL, England

Mr Anthony Cardy

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
Notified on
2020-05-03
Ceased on
2020-09-01
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Costard Avenue, Shipston-On-Stour, CV36 4HW, England

Mr James Robeet Farrant

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-03
Ceased on
2020-05-10
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH, England

Mr Fraser Tranter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-25
Ceased on
2019-04-03
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Wellington Road, Bilston, WV14 6AH, England

Mrs Denice Rebecca Spencer

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
Notified on
2016-08-01
Ceased on
2018-01-25
Date of birth
October 1974
Nationality
British
Country of residence
Wales
Correspondence address
Bank House, Belan, Welshpool, Powys, SY21 8SD, Wales