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ASSERTIS LIMITED
Person with Significant Control

ASSERTIS LIMITED: Person with Significant Control

    • Overview

    Company NameASSERTIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04040155
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASSERTIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Burd
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    		Aug 10, 2022
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David George Jenner
    Burrard Street
    JE4 5UE St Hellier
    9 Burrard Street
    Jersey
    		Jan 13, 2021
    Burrard Street
    JE4 5UE St Hellier
    9 Burrard Street
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Byron Lees
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    		Apr 06, 2016
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Royston Shaw
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    		Apr 06, 2016
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Globe House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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