SPHINX CST LIMITED: Person with Significant Control

  • Overview

    Company NameSPHINX CST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02068227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPHINX CST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran David Cooper
    c/o THE DIRECTORS, ARROW ECS
    Otley Road
    Beckwith Knowle
    HG3 1SA Harrogate
    Nidderdale House
    North Yorkshire
    Aug 22, 2016
    c/o THE DIRECTORS, ARROW ECS
    Otley Road
    Beckwith Knowle
    HG3 1SA Harrogate
    Nidderdale House
    North Yorkshire
    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 Christopher David Stansbury
    E. Dry Creek Road
    Centennial
    9201
    Co 80112
    Usa
    Aug 22, 2016
    E. Dry Creek Road
    Centennial
    9201
    Co 80112
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Arrow Enterprise Computing Solutions Ltd
    Otley Road
    HG3 1SA Harrogate
    Nidderdale House
    England
    Aug 22, 2016
    Otley Road
    HG3 1SA Harrogate
    Nidderdale House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number03952678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Jesper Pilholm Trolle
    c/o THE DIRECTORS, ARROW ECS
    Otley Road
    Beckwith Knowle
    HG3 1SA Harrogate
    Nidderdale House
    North Yorkshire
    Aug 22, 2016
    c/o THE DIRECTORS, ARROW ECS
    Otley Road
    Beckwith Knowle
    HG3 1SA Harrogate
    Nidderdale House
    North Yorkshire
    Yes
    Nationality: Danish
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Arrow Electronics Inc
    E. Dry Creek Road
    Centennial
    9201
    Co 80112
    United States
    Aug 22, 2016
    E. Dry Creek Road
    Centennial
    9201
    Co 80112
    United States
    No
    Legal FormIncorporated
    Legal AuthorityUnited States Corporate Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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