FLUENT INTERACTION LTD: Person with Significant Control

  • Overview

    Company NameFLUENT INTERACTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04929439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLUENT INTERACTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pnl Holdings Ltd
    Lyon Road
    HA1 2BY Harrow
    Unit 3, Bradburys Court
    Middlesex
    United Kingdom
    Oct 31, 2017
    Lyon Road
    HA1 2BY Harrow
    Unit 3, Bradburys Court
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Limited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredRegistered Address
    Registration Number11002351
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Lakin
    Albemarle Way
    EC1V 4JB London
    6a-7a
    England
    Jun 30, 2016
    Albemarle Way
    EC1V 4JB London
    6a-7a
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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