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AM2PM SECURITY SYSTEMS LIMITED

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Company·GB·oo:GB-COH-04660790
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard James Tuckbeneficial owner 100%→AM2PM SECURITY SYSTEMS LIMITED
  2. 1Mrs Angela Fletcherbeneficial owner 50%→AM2PM SECURITY SYSTEMS LIMITED
  3. 1Mr Vernon Martin Fletcherbeneficial owner 75%→AM2PM SECURITY SYSTEMS LIMITED
  4. 1POM SECURITY LIMITEDbeneficial owner 100%→AM2PM SECURITY SYSTEMS LIMITED
  5. 1Mrs Angela Fletcherbeneficial owner 37.5%→AM2PM SECURITY SYSTEMS LIMITED
  6. 1Mr Vernon Martin Fletcherbeneficial owner 62.5%→AM2PM SECURITY SYSTEMS LIMITED
  7. 1POM SECURITY LIMITEDbeneficial owner 87.5%→AM2PM SECURITY SYSTEMS LIMITED
  8. 1Mr Richard James Tuckbeneficial owner 87.5%→AM2PM SECURITY SYSTEMS LIMITED
  9. 2Mr Alun Tuckbeneficial owner 50%→POM SECURITY LIMITED
  10. 2Mr Alun Tuckbeneficial owner 37.5%→POM SECURITY LIMITED
  11. 2Mr Richard James Tuckbeneficial owner 87.5%→POM SECURITY LIMITED

Company profile· live · Companies House

Company no.
04660790
Status
active
Type
ltd
Incorporated
2003-02-10
Registered office
Unit 6 Jubilee House, Sandown Road, Derby, DE24 8SR, England
SIC
80100
Officers · 1 active
  • TUCK, Richard James
    director · British · appt 2024-11-22
  • FLETCHER, Angela(resigned)
    secretary · British · appt 2003-02-10
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-10
  • FLETCHER, Angela(resigned)
    director · British · appt 2003-02-10
  • FLETCHER, Vernon Martin(resigned)
    director · British · appt 2003-02-10
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-02-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.