Person with Significant Control

ADVION LTD: Person with Significant Control

  • Overview

    Company NameADVION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04314598
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Haydn Allen
    Rectory Road
    East Carleton
    NR14 8HT Norwich
    Whitegates
    England
    Apr 06, 2016
    Rectory Road
    East Carleton
    NR14 8HT Norwich
    Whitegates
    England
    Yes
    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 company.
    Mr David Blair Patteson
    Far Hills Road
    Charlottesville
    1600
    Virginia 22901
    Usa
    Apr 06, 2016
    Far Hills Road
    Charlottesville
    1600
    Virginia 22901
    Usa
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Kiely
    Highgate Road
    Ithaca
    235
    New York 14850
    Usa
    Apr 06, 2016
    Highgate Road
    Ithaca
    235
    New York 14850
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Advion Inc
    Brown Road
    Suite 100
    NY14850 Ithaca
    61
    New York
    United States
    Apr 06, 2016
    Brown Road
    Suite 100
    NY14850 Ithaca
    61
    New York
    United States
    No
    Legal FormIncorporated Company
    Country RegisteredDelaware
    Legal AuthorityUs Company Law, Incorporated In New York State
    Place RegisteredDelaware
    Registration Number5303395
    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.

    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