COMPLISENSE LTD.: Person with Significant Control

  • Overview

    Company NameCOMPLISENSE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03613522
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPLISENSE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Wickenden
    c/o CARRINGTON ACCOUNTANCY
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    Apr 06, 2016
    c/o CARRINGTON ACCOUNTANCY
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    No
    Nationality: British
    Country of Residence: England
    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 activities of a trust, and the trustees of that trust (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) 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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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