INSINIA SECURITY GROUP LIMITED

Company number 10785412 ·

Active

3 active / 1 ceased · persons with significant control

Metaverse Technologies Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-09-01
Correspondence address
Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
11349991
Country registered
England

Tail Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-04-23
Correspondence address
Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
13639566
Country registered
United Kingdom

Mr John Christopher Forsyth

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-23
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England

Mr Michael Godfrey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-09-05
Ceased on
2023-04-23
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Yew Trees, Crowell Hill, Chinnor, OX39 4BT, England