co
Corporate
Observer
Homepage
Data
Great Britain
Company
NONLINEAR TECHNOLOGIES LIMITED
Person with Significant Control

NONLINEAR TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameNONLINEAR TECHNOLOGIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06253177
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NONLINEAR TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Concourse Way
    Digital Campus
    S1 2BJ Sheffield
    Electric Works
    England
    		Nov 19, 2018
    3 Concourse Way
    Digital Campus
    S1 2BJ Sheffield
    Electric Works
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc414178
    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.
    Concourse Way
    S1 2BJ Sheffield
    Electric Works
    England
    		Nov 19, 2018
    Concourse Way
    S1 2BJ Sheffield
    Electric Works
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10962628
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Bertram Milton
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Jan 01, 2017
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Graham Purvis
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Sep 15, 2016
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Michael Dracup
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Apr 06, 2016
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr James Crispin Michael Curry
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Apr 06, 2016
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roland Hillary Tate
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Apr 06, 2016
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Morgan
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Apr 06, 2016
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr David Ian Bramwell
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Apr 06, 2016
    c/o BIOSIGNATURES LIMITED
    22 Dean Street
    NE1 1PG Newcastle Upon Tyne
    4th Floor, Dean Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Michael Dracup
    Bulman House
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Frp
    		Apr 06, 2016
    Bulman House
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Frp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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