CompaniesInTheUK

SECURE IMD LIMITED

Company number 13761298 ·

Active

1 active / 3 ceased · persons with significant control

Bs Mgmt 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
  • Right to appoint and remove directors
Notified on
2022-05-09
Correspondence address
The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10321536
Country registered
England & Wales

Mr Antony Brian Kensington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-09
Ceased on
2022-05-09
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Twisleton Court, Dartford, Kent, DA1 2EN, United Kingdom

Mr Nigel Tanner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-09
Ceased on
2022-05-09
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Twisleton Court, Dartford, Kent, DA1 2EN, United Kingdom

Mr Darren Leipnik

Individual Ceased

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
Notified on
2021-11-23
Ceased on
2022-05-09
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, United Kingdom