ESI PROCESS U.K. LIMITED: Person with Significant Control

  • Overview

    Company NameESI PROCESS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04303465
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESI PROCESS U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esi Technologies Limited
    North Esk Business Park
    Dunkettle
    Unit 1
    Co Cork
    Ireland
    Apr 06, 2016
    North Esk Business Park
    Dunkettle
    Unit 1
    Co Cork
    Ireland
    No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityThe Companies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number261526
    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 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.

    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