co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPIAN GROUP LIMITED
Person with Significant Control

APPIAN GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAPPIAN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04475462
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APPIAN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Petra Humlova
    Radvanice 49
    Kutna Hora
    Prague
    Uzice
    Czech Republic
    		Jan 16, 2023
    Radvanice 49
    Kutna Hora
    Prague
    Uzice
    Czech Republic
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Marek Cmejla
    Water Street
    IM8 1JP Ramsey
    2a
    Isle Of Man
    		Jun 30, 2016
    Water Street
    IM8 1JP Ramsey
    2a
    Isle Of Man
    		Yes
    Nationality: Czech
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jiri Divis
    Water Street
    IM8 1JP Ramsey
    2a
    Isle Of Man
    		Jun 30, 2016
    Water Street
    IM8 1JP Ramsey
    2a
    Isle Of Man
    		Yes
    Nationality: Swiss
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Appian Group Limited (Iom)
    Water Street
    IM8 1JP Ramsey
    2a
    Isle Of Man
    		Jun 30, 2016
    Water Street
    IM8 1JP Ramsey
    2a
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 1931 To 2004
    Place RegisteredIsle Of Man Companies Registry
    Registration Number092990c
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marek Cmejla
    Water Street
    Ramsey
    IM8 1JP Isle Of Man
    2a
    Isle Of Man
    		Apr 06, 2016
    Water Street
    Ramsey
    IM8 1JP Isle Of Man
    2a
    Isle Of Man
    		Yes
    Nationality: Czech
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jiri Divis
    Water Street
    Ramsey
    IM8 1JP Isle Of Man
    2a
    Isle Of Man
    		Apr 06, 2016
    Water Street
    Ramsey
    IM8 1JP Isle Of Man
    2a
    Isle Of Man
    		Yes
    Nationality: Swiss
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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