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BULGIN LIMITED
Person with Significant Control

BULGIN LIMITED: Person with Significant Control

    • Overview

    Company NameBULGIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04949934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BULGIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infinite Electronics International, Inc
    Fitch
    CA92614 Irvine
    17792
    California
    United States
    		Jan 19, 2023
    Fitch
    CA92614 Irvine
    17792
    California
    United States
    		No
    Legal FormForeign Profit Corporation
    Country RegisteredUnited States Minor Outlying Islands
    Legal AuthorityFlorida Department Of State
    Place RegisteredN/A
    Registration NumberFei/Ein 55-0887695
    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.
    Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Sep 24, 2019
    Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12108583
    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.
    21 J J Thomson Avenue
    CB3 0FA Cambridge
    Broers Building
    England
    England
    		Jul 07, 2017
    21 J J Thomson Avenue
    CB3 0FA Cambridge
    Broers Building
    England
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00448274
    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 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 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