DIRECT SECURITY SERVICES GROUP LTD

Company number 13036318

1 active person with significant control / 0 active statements

Mariyana Elisavetova Borisova (Active)

• Correspondence address: 128d, Ordnance Road, Enfield, England, EN3 6BU
• Notified on: 2 April 2024
• Date of birth: April 1991
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Adam Heighway (Ceased)

• Correspondence address: Fortress House, 301 High Road, Benfleet, England, SS7 5HA
• Notified on: 31 January 2023
• Ceased on: 12 October 2023
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• 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%

Mr William Norton (Ceased)

• Correspondence address: Fortress House, 301 High Road, Benfleet, England, SS7 5HA
• Notified on: 23 November 2020
• Ceased on: 2 April 2024
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Direct Legal Uk Ltd (Ceased)

• Correspondence address: 4e Armstrong Road, Benfleet, England, SS7 4PW
• Notified on: 23 November 2020
• Ceased on: 21 November 2021
• Governing law: Gbr
• Legal form: Company
• Place registered: Gbr
• Registration number: 10842546
• Incorporated in: Gbr
• Nature of control: Has significant influence or control