Person with Significant Control

HT SERVO LTD: Person with Significant Control

  • Overview

    Company NameHT SERVO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04216272
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HT SERVO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Zhang
    18 Liverpool Gardens
    BN11 1RY Worthing
    Servo House
    West Sussex
    Sep 24, 2025
    18 Liverpool Gardens
    BN11 1RY Worthing
    Servo House
    West Sussex
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Teqnion Ab
    169 5 Solna
    Solna
    Dalvagen 14
    Sweden
    Sep 24, 2025
    169 5 Solna
    Solna
    Dalvagen 14
    Sweden
    No
    Legal FormAktiebolag
    Country RegisteredSweden
    Legal AuthoritySwedish Companies Act (Abl)
    Place RegisteredSwedish Companies Registration Office
    Registration Number5567134183
    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 David Baillie
    18 Liverpool Gardens
    BN11 1RY Worthing
    Servo House
    West Sussex
    England
    Apr 06, 2016
    18 Liverpool Gardens
    BN11 1RY Worthing
    Servo House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Thu Hong Baillie
    Tarring
    BN14 7ND Worthing
    105 South Street
    West Sussex
    England
    Apr 06, 2016
    Tarring
    BN14 7ND Worthing
    105 South Street
    West Sussex
    England
    Yes
    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.

    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