CORPORATE ACQUISITION LIMITED

Company number 08292645

1 active person with significant control / 0 active statements

Marpol Security Holdings Ltd (Active)

• Correspondence address: Unit 5 Harvery Court, Harvey Lane, Golborne, Lancashire, United Kingdom, WA3 3RX
• Notified on: 4 September 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 11215541
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Security Smart Solutions Limited (Ceased)

• Correspondence address: Unit 5 Harvery Court, Harvey Lane, Golborne, Lancashire, United Kingdom, WA3 3RX
• Notified on: 23 August 2019
• Ceased on: 4 September 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11215541
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Neil Topping (Ceased)

• Correspondence address: Unit 5, Harvey Lane, Golborne, Warrington, England, WA3 3RX
• Notified on: 15 June 2018
• Ceased on: 23 August 2019
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Anthony Frost (Ceased)

• Correspondence address: Unit 5, Harvey Lane, Golborne, Warrington, England, WA3 3RX
• Notified on: 14 October 2016
• Ceased on: 23 August 2019
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%