I.M.O. PRECISION CONTROLS LIMITED: Person with Significant Control

  • Overview

    Company NameI.M.O. PRECISION CONTROLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00770038
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I.M.O. PRECISION CONTROLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Tim Hatter
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange,
    Hertfordshire
    England
    Mar 06, 2025
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange,
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Piers Barclay
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    United Kingdom
    Dec 17, 2020
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Mark Hatter
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    United Kingdom
    Dec 17, 2020
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fausto Umberto Furlotti
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange,
    Hertfordshire
    England
    Dec 09, 2017
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange,
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Maurice Hatter
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange,
    Hertfordshire
    England
    Oct 01, 2016
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange,
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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