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Companies/09301673

Secure- A- Space Limited

Private security activities · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 114795673
Show 2 ceased records
MS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-21

Source record 110684566
LS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-21

Source record 110684572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
KE
Kenan ErkulCurrent director
Appointed 2024-01-25 · 2 yrs · Director
+17 others
BC
Benedict CookeCurrent director
Appointed 2023-10-24 · 2 yrs · Director
+11 others
Show 5 historical appointments
JH
Jeffrey HarrisonResigned director
Resigned 2023-10-24 · Director
RW
Rupert WilliamsResigned director
Resigned 2022-12-21 · Director
LS
Linda StilesResigned director
Resigned 2014-11-07 · 8 yrs · Parking Controller
MS
Michael StilesResigned director
Resigned 2014-11-07 · 8 yrs · Parking Controller
BK
Barbara KahanResigned director
Resigned 2014-11-07 · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active