ANALYSYS MASON LIMITED: Person with Significant Control

  • Overview

    Company NameANALYSYS MASON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05177472
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANALYSYS MASON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldwych
    WC2B 4PJ London
    North West Wing Bush House
    England
    Sep 27, 2022
    Aldwych
    WC2B 4PJ London
    North West Wing Bush House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14106894
    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.
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    United Kingdom
    Apr 12, 2016
    North West Wing
    Aldwych
    WC2B 4PJ London
    Bush House
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07817963
    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 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 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.

    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