Person with Significant Control

NODE 4 LIMITED: Person with Significant Control

  • Overview

    Company NameNODE 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04759927
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NODE 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowmark Gp Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    Oct 25, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormLlp
    Legal AuthorityLaws Of England And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    Oct 25, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormLlp
    Legal AuthorityLaws Of England And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Units 1a-1b
    England
    Oct 03, 2016
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Units 1a-1b
    England
    No
    Legal FormPrivate Limited Comany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08519735
    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