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MORGAN PHILIPS UK LIMITED
Person with Significant Control

MORGAN PHILIPS UK LIMITED: Person with Significant Control

    • Overview

    Company NameMORGAN PHILIPS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03206355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORGAN PHILIPS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morgan Philips Group Sa
    Avenue De La Faiencerie
    1510 Luxembourg
    74
    Luxembourg
    		Mar 31, 2018
    Avenue De La Faiencerie
    1510 Luxembourg
    74
    Luxembourg
    		No
    Legal FormSociete Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Company Law
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB177178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hudson Global Resources (Jersey) Limited
    26 New Street
    JE2 3RA St. Helier
    Jersey
    		Apr 06, 2016
    26 New Street
    JE2 3RA St. Helier
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJfsc Registry Of Companies
    Registration Number84564
    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