ABSOLUTE INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameABSOLUTE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06366290
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABSOLUTE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Envy Post Production Limited
    Rathbone Place
    W1T 1JW London
    50a
    United Kingdom
    Nov 16, 2022
    Rathbone Place
    W1T 1JW London
    50a
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number05360199
    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.
    David John Smith
    Rathbone Place
    W1T 1JW London
    50a
    Apr 06, 2016
    Rathbone Place
    W1T 1JW London
    50a
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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