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GAIN THEORY LIMITED
Person with Significant Control

GAIN THEORY LIMITED: Person with Significant Control

    • Overview

    Company NameGAIN THEORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01138157
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAIN THEORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Dec 12, 2023
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01003653
    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.
    Wpp Ln Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Sep 14, 2023
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number4050182
    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.
    Tempus Group Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales Companies House
    Registration Number1594098
    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