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INSINIA SECURITY GROUP LIMITED

Company number 10785412

Persons with significant control: 3 active persons with significant control / 0 active statements

Metaverse Technologies Limited Active

Correspondence address
Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT
Notified on
1 September 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
11349991
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Tail Investments Ltd Active

Correspondence address
Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA
Notified on
23 April 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
13639566
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr John Christopher Forsyth Active

Correspondence address
Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT
Notified on
23 May 2017
Date of birth
July 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Godfrey Ceased

Correspondence address
Yew Trees, Crowell Hill, Chinnor, England, OX39 4BT
Notified on
5 September 2019
Ceased on
23 April 2023
Date of birth
April 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%