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MISSION SYSTEMS WIMBORNE LIMITED
Person with Significant Control

MISSION SYSTEMS WIMBORNE LIMITED: Person with Significant Control

    • Overview

    Company NameMISSION SYSTEMS WIMBORNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00293529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MISSION SYSTEMS WIMBORNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eaton Industries Xx Unlimited Company
    30 Pembroke Road
    Dublin 4
    Eaton House
    Ireland
    		Jun 01, 2021
    30 Pembroke Road
    Dublin 4
    Eaton House
    Ireland
    		Yes
    Legal FormUnlimited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Act
    Place RegisteredCompanies Registration Office
    Registration Number640250
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Eaton Corporation Plc
    30 Pembroke Road
    Dublin 4
    Eaton House
    Ireland
    		Jun 01, 2021
    30 Pembroke Road
    Dublin 4
    Eaton House
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredCompanies Registration Office (Cro)
    Registration Number512978
    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.
    Cobham Limited
    Brook Road
    BH21 2BJ Wimborne
    Brook Road
    England
    		Apr 06, 2016
    Brook Road
    BH21 2BJ Wimborne
    Brook Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number30470
    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.

    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