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CLUSTER SEVEN LTD
Person with Significant Control

CLUSTER SEVEN LTD: Person with Significant Control

    • Overview

    Company NameCLUSTER SEVEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04313356
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLUSTER SEVEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ontario Teachers' Pension Plan Board
    5650 Yonge Street
    Toronto
    Xerox Tower
    Ontario
    Canada
    		May 18, 2021
    5650 Yonge Street
    Toronto
    Xerox Tower
    Ontario
    Canada
    		No
    Legal FormCorporation
    Legal AuthorityTeachers' Pension Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hgcapital 7 Nominees Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Jan 29, 2020
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormPrivate Limited
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mitratech Holdings, Inc.
    5001 Plaza On The Lake, Suite 111
    78746 Austin
    Mitratech Holdings, Inc.
    United States
    		Jan 29, 2020
    5001 Plaza On The Lake, Suite 111
    78746 Austin
    Mitratech Holdings, Inc.
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityDelaware General Corporation Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Azini 3 Llp
    Maple Street
    W1T 6HB London
    32
    United Kingdom
    		Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    United Kingdom
    		Yes
    Legal FormEnglish Llp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc389630
    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.

    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