KINAPSE LIMITED: Person with Significant Control

  • Overview

    Company NameKINAPSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05393844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINAPSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    England
    Mar 28, 2019
    1 Pinehurst Road
    GU14 7BF Farnborough
    Farnborough Business Park
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04428083
    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.
    Kinapse Bidco Limited
    St. Georges Road
    SW19 4EU London
    27-37
    England
    Apr 06, 2016
    St. Georges Road
    SW19 4EU London
    27-37
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number9966224
    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.

    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