EMS SECURITY GROUP LIMITED

Company number 03037609

1 active person with significant control / 0 active statements

Carrier Global Corporation (Active)

• Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
• Notified on: 11 October 2024
• Governing law: Delaware
• Legal form: Publicly Listed Company
• Place registered: Division Of Corporations
• Registration number: 7286518
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Matlock Holdings Limited (Ceased)

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Notified on: 5 July 2019
• Ceased on: 11 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

United Technologies Holdings Limited (Ceased)

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Notified on: 31 August 2017
• Ceased on: 5 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00785105
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Lansberry (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, England, RH12 2RG
• Notified on: 10 November 2016
• Ceased on: 31 August 2017
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Douglas Arthur Lawrence (Ceased)

• Correspondence address: Technology House, Sea Street, Herne Bay, Kent, CT6 8JZ
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: September 1931
• Nationality: British
• Country of residence: England
• 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%