co
Corporate
Observer
Homepage
Data
Great Britain
Company
CCPRO SOLUTIONS LIMITED
Person with Significant Control

CCPRO SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCCPRO SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03637644
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CCPRO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Kevin Childs
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Sep 07, 2022
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		No
    Nationality: American
    Country of Residence: United States
    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 50% but not 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 50% but not 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.
    • 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.
    Director James Andrew Judkins
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Sep 07, 2022
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		No
    Nationality: American
    Country of Residence: United States
    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 25% but not more than 50% 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 25% but not more than 50% 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.
    • 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.
    West Corporation
    Miracle Hills Dr.
    NE68154 Omaha
    11808
    Nebraska
    United States
    		Apr 06, 2016
    Miracle Hills Dr.
    NE68154 Omaha
    11808
    Nebraska
    United States
    		Yes
    Legal FormPublic Listed Company In Usa
    Legal AuthoritySecurities And Exchange Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mirage Technology Holdings Limited
    Sawmills End
    Barnwood
    GL4 3DL Gloucester
    Unit 1
    		Apr 06, 2016
    Sawmills End
    Barnwood
    GL4 3DL Gloucester
    Unit 1
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 1985 And 1989
    Place RegisteredEngland And Wales
    Registration Number03637796
    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