CROWN SECURITY SYSTEMS LIMITED

Company number 01665091

1 active person with significant control / 0 active statements

Beart Howard Investments Limited (Active)

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Notified on: 14 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08090225
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Andrew Porter (Ceased)

• Correspondence address: Unit 3 College Fields Business Centre, Prince Georges Road, London, United Kingdom, SW19 2PT
• Notified on: 6 April 2016
• Ceased on: 14 February 2019
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Maria Alice Quintal Porter (Ceased)

• Correspondence address: Unit 3 College Fields Business Centre, Prince Georges Road, London, United Kingdom, SW19 2PT
• Notified on: 6 April 2016
• Ceased on: 14 February 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%