MEDIAZEST INTERNATIONAL LTD: Person with Significant Control

Overview

Company Name	MEDIAZEST INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01227519
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1975

Who are the persons with significant control of MEDIAZEST INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mediazest Plc

Apr 06, 2018

Albert Drive

Woking

GU21 5JY Surrey

Unit 9, Woking Business Park

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05151799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mediazest

Oct 11, 2017

Albert Drive

GU21 5JY Woking

9 Woking Business Park

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England/Wales
Registration Number	05151799

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Lance Adrian O'Neill

Apr 06, 2016

Albert Drive

Woking

GU21 5JY Surrey

Unit 9, Woking Business Park

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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.

Mr Geoff Robertson

Apr 06, 2016

Albert Drive

Woking

GU21 5JY Surrey

Unit 9, Woking Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr James Ofield

Apr 06, 2016

Albert Drive

Woking

GU21 5JY Surrey

Unit 9, Woking Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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.

Mediazest Plc

Apr 06, 2016

Woking Business Park, Albert Drive

GU21 5JY Woking

Unit 9

England

Yes

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05151799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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