CompaniesInTheUK

ASSURED CORPORATE LIMITED

Company number 13391115 ·

Active

1 active / 2 ceased · persons with significant control

Mr James Kaye

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-02
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr David Dare

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-07
Ceased on
2026-02-03
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Portland House, Westfield Road, Pitstone, Beds, LU7 9GU, United Kingdom

Mrs Gemma Louise Kaye

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-12
Ceased on
2022-02-02
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England