BIRDSWAN SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameBIRDSWAN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03060995
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kering Sa
    Rue De Sèvres
    Paris
    40
    France
    Jul 13, 2016
    Rue De Sèvres
    Paris
    40
    France
    Yes
    Legal FormSa (Société Anonyme)
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredFrance
    Registration Number552 075 020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paintgate Limited
    Perrymount Road
    RH16 3BW Haywards Heath
    5th Floor Rear Suite
    England
    Jul 13, 2016
    Perrymount Road
    RH16 3BW Haywards Heath
    5th Floor Rear Suite
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04134338
    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