Beyond Doubt Holdings LimitedLedbury Mews North W11 2AF London 10 England | May 31, 2024 | Ledbury Mews North W11 2AF London 10 England | No |
| Legal Form | Private Company Limited By Shares |
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Country Registered | United Kingdom |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House |
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Registration Number | 14189544 |
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| 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.
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Allianz Holdings PlcLadymead GU1 1DB Guildford 57 Surrey England | Apr 06, 2016 | Ladymead GU1 1DB Guildford 57 Surrey England | Yes |
| Legal Form | Public Limited Company |
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Country Registered | United Kingdom |
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Legal Authority | Companies Act 2006 |
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Place Registered | United Kingdom |
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Registration Number | 5134436 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- 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 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.
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