VML(UK) LIMITED: Person with Significant Control

  • Overview

    Company NameVML(UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01660783
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VML(UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpp Brands (Uk) Limited
    18 Upper Ground
    SE1 9PD London
    Sea Containers
    England
    Apr 17, 2020
    18 Upper Ground
    SE1 9PD London
    Sea Containers
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00280055
    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.
    Mr Julian Gautier
    Hampstead Road
    NW1 7QP London
    Greater London House
    England
    Nov 26, 2019
    Hampstead Road
    NW1 7QP London
    Greater London House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ngen Siak Yap
    Hampstead Road
    NW1 7QP London
    Greater London House
    England
    Apr 06, 2016
    Hampstead Road
    NW1 7QP London
    Greater London House
    England
    Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • 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 Christopher Henry St John Hoare
    Hampstead Road
    NW1 7QP London
    Greater London House
    England
    Apr 06, 2016
    Hampstead Road
    NW1 7QP London
    Greater London House
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Kelley Wilkins
    1 Knightsbridge Green
    London
    SW1X 7NW
    Apr 06, 2016
    1 Knightsbridge Green
    London
    SW1X 7NW
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sally Sharon Bird Spensley
    1 Knightsbridge Green
    London
    SW1X 7NW
    Apr 06, 2016
    1 Knightsbridge Green
    London
    SW1X 7NW
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • 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