VISUAL ONSITE SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameVISUAL ONSITE SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11174397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VISUAL ONSITE SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murilo Abugattas
    N22 6QA London
    127 Russell Avenue
    London
    United Kingdom
    Mar 19, 2021
    N22 6QA London
    127 Russell Avenue
    London
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: England
    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.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Jan 29, 2018
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    Mr Bryan Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Jan 29, 2018
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Murilo Abugattas
    Russell Avenue
    N22 6QA London
    127
    England
    Jan 29, 2018
    Russell Avenue
    N22 6QA London
    127
    England
    No
    Nationality: Portuguese
    Country of Residence: England
    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.

    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