Tyrion Security Midco Limited
- Company number
- 08994063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tyrion Security Topco Limited (11 companies)
Registered office
Previous names
- DE Facto 2107 Limited (until 16 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Lee | Director | 12 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrion Security Debtco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Targaryen Security 1 S.A.R.L | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Topco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Tyrion Security Midco Limited → Tyrion Security Debtco Limited → Tyrion Security Topco Limited
Controls
- Tyrion Security Bidco Limited (08994051)
Directors’ other companies
- NEWMAN, Lee - Director at VPS (UK) Limited
- NEWMAN, Lee - Director at VPS Guardians Limited
- NEWMAN, Lee - Director at Darlett Family Investment Company Limited
- NEWMAN, Lee - Director at Vpsitex NI Limited
- NEWMAN, Lee - Director at Tyrion Security Bidco Limited
- NEWMAN, Lee - Director at Davis Site Security Limited
- NEWMAN, Lee - Director at Vacant Property Security Limited
- NEWMAN, Lee - Director at M&R Solutions Ltd
- NEWMAN, Lee - Director at Tyrion Security Debtco Limited
- NEWMAN, Lee - Director at VPS Holdings Limited
Companies at the same address
- Davis Site Security Limited (04490625)
- Durus Security Limited (08269000)
- Tyrion Security Bidco Limited (08994051)
- Tyrion Security Debtco Limited (08917956)
- Tyrion Security Topco Limited (08922409)
- Vacant Property Security Limited (02796579)
- VPS (UK) Limited (04028962)
- VPS Guardians Limited (12230713)
- VPS Holdings Limited (04835721)
- VPS Site Security Limited (05838576)