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AIS SECURUS LTD
Person with Significant Control

AIS SECURUS LTD: Person with Significant Control

    • Overview

    Company NameAIS SECURUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02369621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AIS SECURUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muzinich & Co Limited
    Hanover Street
    W1S 1YQ London
    8
    England
    		Nov 30, 2016
    Hanover Street
    W1S 1YQ London
    8
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03852444
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Securus Group Limited
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    Suite 506 Chadwick House
    England
    		Nov 30, 2016
    Warrington Road
    Birchwood
    WA3 6AE Warrington
    Suite 506 Chadwick House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number10489886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0