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CELL SECURITY LIMITED

Company number 02237435

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Kevin Daniel Mcdonald Active

Correspondence address
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Notified on
1 September 2019
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Michelle Ann Mucklestone Active

Correspondence address
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Notified on
6 April 2016
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Bowmer & Kirkland Ltd. Active

Correspondence address
High Edge Court, Church Street, Heage, Belper, England, DE56 2BW
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
00701982
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm

Soncell International Ltd. Active

Correspondence address
High Edge Court, Church Street, Heage, Belper, England, DE56 2BW
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05655228
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Michael John Beale Active

Correspondence address
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Notified on
6 April 2016
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael John Kirkland Active

Correspondence address
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Notified on
6 April 2016
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Melvin Stuart Sheldon Ceased

Correspondence address
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Notified on
6 April 2016
Ceased on
31 January 2018
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control