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BUSINESS PROTECTION EXPERT LTD

Company number 09242759

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Matthew Simon Milnes Active

Correspondence address
Halpern House, 1 Hampshire Terrace, Portsmouth, Hampshire, England, PO1 2QF
Notified on
26 February 2024
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Joshua Hubbard Active

Correspondence address
Halpern House, 1 Hampshire Terrace, Portsmouth, Hampshire, England, PO1 2QF
Notified on
26 February 2024
Date of birth
July 1986
Nationality
American
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Simon Milnes Ceased

Correspondence address
St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
Notified on
1 October 2016
Ceased on
1 October 2016
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mr Michael Joshua Hubbard Ceased

Correspondence address
St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
Notified on
1 October 2016
Ceased on
1 October 2016
Date of birth
July 1986
Nationality
American
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Zuru Group Limited Ceased

Correspondence address
4500 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AZ
Notified on
6 April 2016
Ceased on
26 February 2024
Governing law
Legal form
Place registered
Companies House
Registration number
07326450
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors