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DATAPHONE SERVICES LIMITED
Person with Significant Control

DATAPHONE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameDATAPHONE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03324108
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DATAPHONE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Communications Holdings Limited
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Oct 05, 2018
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08413599
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, directly or indirectly, 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.
    Ms Shona Wilce
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		Apr 06, 2016
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		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.
    Mr Christopher John Wilce
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		Apr 06, 2016
    House
    56-58 Peregrine Road
    IG6 3SZ Ilford
    Solutions
    Essex
    England
    		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.

    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