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SEPURA LIMITED
Person with Significant Control

SEPURA LIMITED: Person with Significant Control

    • Overview

    Company NameSEPURA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04353801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEPURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sepura Holdings Limited
    Beach Drive
    Waterbeach
    CB25 9TL Cambridge
    9000 Cambridge Research Park
    United Kingdom
    		Jul 14, 2022
    Beach Drive
    Waterbeach
    CB25 9TL Cambridge
    9000 Cambridge Research Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13903973
    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 Qingzhou Chen
    Hi-Tech Industrial Park North
    9108# Beihuan Road
    Nanshan District
    Hytera Tower
    Shenzhen
    China
    		May 25, 2017
    Hi-Tech Industrial Park North
    9108# Beihuan Road
    Nanshan District
    Hytera Tower
    Shenzhen
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Project Shortway Limited
    Yeovil Road
    SL1 4NH Slough
    939
    Berkshire
    England
    		May 24, 2017
    Yeovil Road
    SL1 4NH Slough
    939
    Berkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number10515575
    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