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ESUBSTANCE LIMITED
Person with Significant Control

ESUBSTANCE LIMITED: Person with Significant Control

    • Overview

    Company NameESUBSTANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03829537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESUBSTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travel Content Limited
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    England
    		Jan 11, 2023
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Ink (Publishing) Holdings Limited
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    England
    		Apr 06, 2016
    Blackburn Road
    NW6 1RZ London
    Blackburn House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    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