ANSWER DIGITAL LIMITED: Person with Significant Control

  • Overview

    Company NameANSWER DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03655429
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANSWER DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Answer Digital Trustees Limited
    9 Dewsbury Road
    LS11 5DD Leeds
    Union Mills
    West Yorkshire
    United Kingdom
    Jul 21, 2020
    9 Dewsbury Road
    LS11 5DD Leeds
    Union Mills
    West Yorkshire
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12628549
    Natures of Control
    • 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, 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 trust, and the trustees of that trust (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 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 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.
    Mrs Catherine Monica Parlett
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    Apr 06, 2016
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    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.
    Mr Kenneth Gary Parlett
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    Apr 06, 2016
    Union Mills
    9 Dewsbury Road
    LS11 5DD Leeds
    West Yorkshire
    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.

    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