Advanced company searchLink opens in new window

SOVEREIGN SECURITY GROUP LIMITED

Company number 10317130

Persons with significant control: 1 person with significant control / 0 statements

Mr Kenneth Mackay Gordon

Correspondence address
5 Queens Gate, Lipson, Plymouth, England, PL4 7PW
Notified on
11 November 2016
Date of birth
January 1953
Nationality
Scottish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Mr Darren Stuart Brookes Ceased

Correspondence address
5 Queens Gate, Lipson, Plymouth, England, PL4 7PW
Notified on
8 August 2016
Ceased on
11 November 2016
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm