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SAGE SECURITY PRODUCTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Knightbeneficial owner 50%→SAGE SECURITY PRODUCTS LIMITED
- 1Mr John Harold Fearnallbeneficial owner 100%→SAGE SECURITY PRODUCTS LIMITED
- 1Mr James Knightbeneficial owner 37.5%→SAGE SECURITY PRODUCTS LIMITED
- 1Mr John Harold Fearnallbeneficial owner 87.5%→SAGE SECURITY PRODUCTS LIMITED
Company profile· live · Companies House
- Company no.
- 03767148
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-10
- Registered office
- Unit 40 Manor Industrial Estate, Flint, Flintshire, CH6 5UY
- SIC
- 46760
Officers · 2 active
- FEARNALL, Annasecretary · British · appt 2000-01-25
- FEARNALL, John Harolddirector · British · appt 2000-01-25
- COUNTRYWIDE COMPANY SECRETARIES LTD(resigned)corporate nominee secretary · appt 1999-05-10
- KNIGHT, James(resigned)director · British · appt 2015-11-30
- COUNTRYWIDE COMPANY DIRECTORS LTD(resigned)corporate nominee director · appt 1999-05-10
Beneficial owners · PSC · 1 current
- ●Mr John Harold Fearnall75–100% sharesindividual PSC · since 2016-04-06
- ●Mr James Knight25–50% sharesindividual PSC · England · ceased 2018-11-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.