ILLION DIGITAL TECH SOLUTIONS UK LIMITED: Person with Significant Control

Overview

Company Name	ILLION DIGITAL TECH SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04046943
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2000

Persons with significant controls

Name

Notified On

Address

Ceased

Illion Digital Tech Solutions Limited

Jul 06, 2018

1 Queen Street

Auckland

Bell Gully, Deloitte Centre, Level 5

New Zealand

Legal Form	Limited Liability Incorporation
Country Registered	New Zealand
Legal Authority	Nz Companies Act 1993
Place Registered	Nz Companies Office
Registration Number	1029874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Raymond Brian Stark

Apr 06, 2016

1 Adam Street

WC2N 6LE London

Talkingtech Uk Ltd

Yes

Nationality: New Zealander

Country of Residence: New Zealand

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 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 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 company.

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.
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