Who owns POSITIVE CONTROL LIMITED?

In the current sources, POSITIVE CONTROL LIMITED is connected to Mr Andrew Joseph Kinsella, Mr Andrew Joseph Kinsella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POSITIVE CONTROL LIMITED's risk level?

WhiteIntel flags POSITIVE CONTROL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POSITIVE CONTROL LIMITED appear across sources?

POSITIVE CONTROL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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POSITIVE CONTROL LIMITED

Name: POSITIVE CONTROL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POSITIVE CONTROL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2007-01-03
Legal form: ltd
Activity: 96090
Registered office: 3 Field Court, Gray's Inn, London, WC1R 5EF

POSITIVE CONTROL LIMITED is a ltd registered in GB, incorporated 2007-01-03 (liquidation).

Ownership & control

Owners / controllers

POSITIVE CONTROL LIMITED
- Mr Andrew Joseph Kinsella· beneficial owner100%· via OpenOwnership
- Mr Andrew Joseph Kinsella· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Joseph Kinsellabeneficial owner 100%→POSITIVE CONTROL LIMITED
1Mr Andrew Joseph Kinsellabeneficial owner 87.5%→POSITIVE CONTROL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

16 Aug 2024Companies House
Accounts overdue
17 Jan 2023Companies House
Confirmation statement overdue
16 Nov 2022Companies House
Latest accounts made up
03 Jan 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06041026
Status: liquidation
Type: ltd
Incorporated: 2007-01-03
Registered office: 3 Field Court, Gray's Inn, London, WC1R 5EF
SIC: 96090

Officers · 1 active

KINSELLA, Andrew
director · British · appt 2012-05-25
PANAYIUTOU, Debbie(resigned)
secretary · British · appt 2007-01-03
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2007-01-03
NICHOL, Janette(resigned)
director · British · appt 2007-01-03
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2007-01-03

Beneficial owners · PSC · 1 current

●
Mr Andrew Joseph Kinsella
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-11-16
Accounts due: 2024-08-16overdue
Confirmation stmt due: 2023-01-17overdue