HATTON GARDEN METALS LIMITED

Company number 06426684

2 active persons with significant control / 0 active statements

Turner Security Properties Limited (Active)

• Correspondence address: Security House, 25 Addington Street, Manchester, Greater Manchester, United Kingdom, M4 5EU
• Notified on: 1 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14673610
• Incorporated in: United Kingdom
• 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 Chris Lyons (Active)

• Correspondence address: 11 St Cross Street, Hatton Garden, London, EC1N 8UB
• Notified on: 7 April 2016
• Date of birth: February 1958
• 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%

Associated Security Services Holdings Limited (Ceased)

• Correspondence address: 25 Addington Street, Manchester, England, M4 5EU
• Notified on: 1 November 2022
• Ceased on: 1 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registered Office
• Registration number: 06902102
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Turner (Ceased)

• Correspondence address: 25 Addington Street, Manchester, England, M4 5EU
• Notified on: 14 June 2022
• Ceased on: 1 November 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Associated Security Services Holdings Limited (Ceased)

• Correspondence address: Security House, 25 Addington Street, Manchester, M4 5EU
• Notified on: 11 March 2020
• Ceased on: 14 June 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06902102
• Incorporated in: England And Wales
• 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%