CAPITAL INSYNC LIMITED

Company number 16026909 ·

Active

6 active / 1 ceased · persons with significant control

Mr Paul Matthew Salisbury

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-10-18
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom

Mr Robin Edward Sheath

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-10-18
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom

Mr Abdelhak Tighlit

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-10-18
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom

Capital Support Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-18
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom
Legal form
Capital Support Services Limited
Place registered
Companies House
Registration number
09471522
Country registered
United Kingdom

Mrs Diana Prisacaru

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-10-18
Date of birth
May 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom

Insync Support Services Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-18
Correspondence address
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3TG, United Kingdom
Legal form
Insync Support Services Ltd
Place registered
Companies House
Registration number
13303261
Country registered
United Kingdom

Mr Simon Hill

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-10-18
Ceased on
2025-05-01
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom