Person with Significant Control

OTIS LIMITED: Person with Significant Control

  • Overview

    Company NameOTIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00147366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OTIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great West Road
    TW8 9AG Brentford
    10th Floor Vantage
    United Kingdom
    Nov 26, 2024
    Great West Road
    TW8 9AG Brentford
    10th Floor Vantage
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00785105
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Otis Investments Limited
    566 Chiswick High Road
    W4 5YF London
    Chiswick Park Building 5, Ground Floor
    England
    May 07, 2019
    566 Chiswick High Road
    W4 5YF London
    Chiswick Park Building 5, Ground Floor
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chiswick Park Building 5 Ground Floor
    566 Chiswick High Road
    London
    Chiswick Park Building
    England
    Oct 10, 2018
    Chiswick Park Building 5 Ground Floor
    566 Chiswick High Road
    London
    Chiswick Park Building
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredCompanies House
    Registration Number05783481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ash House
    Littleton Road
    TW15 1TZ Ashford
    1st Floor
    England
    Apr 06, 2016
    Ash House
    Littleton Road
    TW15 1TZ Ashford
    1st Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00184806
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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