VOX SECURITAS LIMITED

Company number 11055620 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Green Park House Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-20
Correspondence address
Aspen Waite Chartered Accountants, Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11031890
Country registered
England

Mr Martin Gilard

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-10-11
Date of birth
November 1964
Nationality
British
Country of residence
United States
Correspondence address
7025 E Via, Soleri Drive, Scottsdale, Arizona, United States

Mr Carl Wills

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
2017-11-09
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
150 - 152, City Road, London, EC1V 2NX, England

Obsidian Asset Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-18
Ceased on
2023-07-20
Correspondence address
Aspen Waite Chartered Accountants, Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11874884
Country registered
England

City Hall Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-18
Ceased on
2023-07-20
Correspondence address
Aspen Waite Chartered Accountants, Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12083712
Country registered
England

Mr Mark Leonard Markiewicz

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
2017-11-09
Ceased on
2019-10-02
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Northlands Road, Southampton, SO15 2LF, United Kingdom