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TEMPLECHAIN LIMITED
Person with Significant Control

TEMPLECHAIN LIMITED: Person with Significant Control

    • Overview

    Company NameTEMPLECHAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04164521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TEMPLECHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aequus Land Limited
    House
    St. Pauls Square
    B3 1RB Birmingham
    Grosvenor
    West Midlands
    England
    		Aug 14, 2018
    House
    St. Pauls Square
    B3 1RB Birmingham
    Grosvenor
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number06613088
    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.
    Mr Simon Andrew Megginson Corner
    Newater House
    11 Newhall Street
    B3 3NY Birmingham
    8th Floor,
    United Kingdom
    		Apr 06, 2016
    Newater House
    11 Newhall Street
    B3 3NY Birmingham
    8th Floor,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United 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.
    Swanglen Limited
    Newater House
    11 Newhall Street
    B3 3NY Birmingham
    8th Floor,
    United Kingdom
    		Apr 06, 2016
    Newater House
    11 Newhall Street
    B3 3NY Birmingham
    8th Floor,
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number03590153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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