ASSURITY CONSULTING LIMITED

Company number 02227268

2 active persons with significant control / 0 active statements

Celnor Group Limited (Active)

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Notified on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15058538
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Assurity Consulting Holdings Limited (Active)

• Correspondence address: 26 Redkiln Way, Horsham, West Sussex, United Kingdom, RH13 5QH
• Notified on: 30 November 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 10428177
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Jonathan Foxcroft (Ceased)

• Correspondence address: 26 Redkiln Way, Horsham, West Sussex, RH13 5QH
• Notified on: 30 November 2016
• Ceased on: 30 November 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Rex Barnes (Ceased)

• Correspondence address: Elm Hall, Stansfield, Sudbury, Suffolk, United Kingdom, CO10 8LW
• Notified on: 6 April 2016
• Ceased on: 21 December 2023
• Date of birth: November 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Chlodia Divina Morton (Ceased)

• Correspondence address: Beech Cottage, 16 Bellingham Drive, Reigate, Surrey, England, RH2 9BB
• Notified on: 6 April 2016
• Ceased on: 29 November 2016
• Date of birth: November 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control