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REDLINE ASSURED SECURITY LIMITED
Person with Significant Control

REDLINE ASSURED SECURITY LIMITED: Person with Significant Control

    • Overview

    Company NameREDLINE ASSURED SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05915087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REDLINE ASSURED SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    West Sussex
    United Kingdom
    		Dec 20, 2023
    City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    2
    West Sussex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00980675
    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.
    Redline Worldwide Limited
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre First Avenue
    United Kingdom
    		Apr 20, 2017
    Robin Hood Airport
    DN9 3RH Doncaster
    National Security Training Centre First Avenue
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09510974
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    Redline Securities Limited
    Robin Hood Airport
    DN9 3RH Doncaster
    The National Security Training Centre First Avenue
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Robin Hood Airport
    DN9 3RH Doncaster
    The National Security Training Centre First Avenue
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09391624
    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.

    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