ESYN-UK LIMITED: Person with Significant Control

  • Overview

    Company NameESYN-UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03610039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ESYN-UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gilles Heckendorn
    Greenway Cottage Powntley Copse
    Alton
    GU34 4DL Hampshire
    Jun 30, 2016
    Greenway Cottage Powntley Copse
    Alton
    GU34 4DL Hampshire
    No
    Nationality: French
    Country of Residence: France
    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.
    • The person has the right to exercise, or actually exercises, 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