TRANSON LIMITED: Person with Significant Control

  • Overview

    Company NameTRANSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03142207
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRANSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Place Services (Uk) Ltd
    Chesterfield Gardens
    W1J 5BQ London
    Ground Floor, 6
    England
    Dec 17, 2019
    Chesterfield Gardens
    W1J 5BQ London
    Ground Floor, 6
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Registry
    Registration Number06260135
    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.
    The Lord Ralph William Robert Thomas Camoys
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    England
    Nov 10, 2019
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Vanni Emanuele Treves
    Curzon Street
    W1J 7TQ London
    26
    Apr 06, 2016
    Curzon Street
    W1J 7TQ London
    26
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Lady Victoria Jane Getty
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    England
    Apr 06, 2016
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark Harris Getty
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    England
    Apr 06, 2016
    6 Chesterfield Gardens
    W1J 5BQ London
    Ground Floor
    England
    No
    Nationality: Irish
    Country of Residence: Italy
    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.

    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