SILVERWELL TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameSILVERWELL TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04109119
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SILVERWELL TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Lloyd Dorfman
    Manchester Square
    W1U 3PT London
    22
    England
    Mar 26, 2021
    Manchester Square
    W1U 3PT London
    22
    England
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.
    Lord David Ivor Young Of Graffham
    Pioneer House Vision Park Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Pioneer House Vision Park Histon
    CB24 9NL Cambridge
    Lakin Rose Limited
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Nathan Kirsch
    Liqhaga House
    Nkoseluhlaza Street
    Manzini
    4th Floor
    Swaziland
    Apr 06, 2016
    Liqhaga House
    Nkoseluhlaza Street
    Manzini
    4th Floor
    Swaziland
    Yes
    Nationality: Swazi
    Country of Residence: Swaziland
    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.

    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