CompaniesInTheUK

ORIGIN SECURED LTD

Company number 14552883 ·

Active

2 active / 2 ceased · persons with significant control

Mr Stuart Edward Kenny

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-10
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Arena Business Centre - Berkeley St., Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England

Mr James Carl Barker

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-04-21
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
142, Lexham Gardens, London, W8 6JE, England

Mr Marc Daryl Ayres

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-04-21
Ceased on
2026-04-21
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
110, Archers Way, Amesbury, Salisbury, SP4 7WQ, England

Mr Stuart Edward Kenny

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-21
Ceased on
2024-12-10
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Arena Business Centre - Berkeley St., Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England