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TAVCOM LIMITED
Person with Significant Control

TAVCOM LIMITED: Person with Significant Control

    • Overview

    Company NameTAVCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAVCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitie Limited
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Apr 05, 2023
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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.
    Linx International Group Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    United Kingdom
    United Kingdom
    		Apr 05, 2023
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    United Kingdom
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02057133
    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.
    Linx International Group Limited
    High Street
    RG19 3JG Thatcham
    1
    England
    		Apr 06, 2016
    High Street
    RG19 3JG Thatcham
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number02057133
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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 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.

    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