MANETTE LIMITED: Person with Significant Control

  • Overview

    Company NameMANETTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05283532
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANETTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    530714bc Holdings Ltd
    Alderside Road
    V3H 3A6
    Port Moody
    924
    Canada
    Apr 16, 2021
    Alderside Road
    V3H 3A6
    Port Moody
    924
    Canada
    No
    Legal FormLimited Company
    Country RegisteredCanada
    Legal AuthorityBc Canada
    Place RegisteredBritish Columbia
    Registration NumberBc1295672
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tingo Holdings Ltd
    Palmerston Ave
    V7V 2W2
    West Vancouver
    2397
    Canada
    Apr 16, 2021
    Palmerston Ave
    V7V 2W2
    West Vancouver
    2397
    Canada
    No
    Legal FormLimited Company
    Country RegisteredCanada
    Legal AuthorityBc Canada
    Place RegisteredBritish Columbia
    Registration NumberBc1295551
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tingo Management Ltd
    666 Burrard St
    Vancouver Bc V6c 2z7
    Suite 2800, Park Place
    Canada
    Apr 06, 2016
    666 Burrard St
    Vancouver Bc V6c 2z7
    Suite 2800, Park Place
    Canada
    Yes
    Legal FormLimited Company
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    530714 B.C. Ltd
    666 Burrard St
    Vancouver Bc V6c 2z7
    Suite 2800, Park Place
    Canada
    Apr 06, 2016
    666 Burrard St
    Vancouver Bc V6c 2z7
    Suite 2800, Park Place
    Canada
    Yes
    Legal FormLimited Company
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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