SIGNPOST SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameSIGNPOST SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01084535
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIGNPOST SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mallatite Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Dec 03, 2019
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Laws Of England And Wales
    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.
    Swarco Uk Limited
    Maxted Corner, Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1
    Hertfordshire
    England
    Oct 13, 2016
    Maxted Corner, Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7RA Hemel Hempstead
    1
    Hertfordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales Companies Registry
    Registration Number02754698
    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.
    Signpost Solutions Holdings Limited
    Clarendon Drive
    The Parkway
    DY4 0QA Tipton
    Unit 5
    West Midlands
    England
    Apr 06, 2016
    Clarendon Drive
    The Parkway
    DY4 0QA Tipton
    Unit 5
    West Midlands
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales Companies Registry
    Registration Number04594308
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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