Person with Significant Control

OUT UK LIMITED: Person with Significant Control

  • Overview

    Company NameOUT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04008211
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OUT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I T Computer Systems Limited
    Holland Gardens
    TW8 0BH Brentford
    96
    Middlesex
    England
    Apr 29, 2025
    Holland Gardens
    TW8 0BH Brentford
    96
    Middlesex
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number03855515
    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.
    Out Europe Limited
    Holland Gardens
    TW8 0BH Brentford
    96
    England
    Apr 06, 2016
    Holland Gardens
    TW8 0BH Brentford
    96
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number03986695
    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