INSENSYS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameINSENSYS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05961429
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INSENSYS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secura Holdings Limited
    Woodhouse Lane
    Botley
    SO30 2DJ Southampton
    Wayside
    England
    Dec 03, 2019
    Woodhouse Lane
    Botley
    SO30 2DJ Southampton
    Wayside
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number12058449
    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.
    Moog Holding Gmbh &Co Kg
    Hanns-Klemm-Strasse 28
    71034 Böblingen
    Moog
    Germany
    Apr 06, 2016
    Hanns-Klemm-Strasse 28
    71034 Böblingen
    Moog
    Germany
    Yes
    Legal FormLimited Partnership With A Limited Liability Company As General Partner
    Country RegisteredGermany
    Legal AuthorityGerman Company Law
    Place RegisteredDistrict Court Stuttgart
    Registration NumberHra 242732
    Search in German RegistryMoog Holding Gmbh &Co Kg
    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