INISEG SECURITY & INTELLIGENCE SERVICES LLP: Person with Significant Control

  • Overview

    Company NameINISEG SECURITY & INTELLIGENCE SERVICES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC429995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INISEG SECURITY & INTELLIGENCE SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Israel Nahman Enchine
    Theydon Road
    E5 9BQ London
    7 Urban Hive
    England
    Jan 28, 2021
    Theydon Road
    E5 9BQ London
    7 Urban Hive
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Dec 13, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Dec 13, 2019
    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 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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