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LOGICAL GLUE LIMITED
Person with Significant Control

LOGICAL GLUE LIMITED: Person with Significant Control

    • Overview

    Company NameLOGICAL GLUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06872149
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOGICAL GLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temenos Ag
    Esplanade De Pont-Rouge
    1212 Grand-Lancy
    9c
    Switzerland
    		Jul 17, 2019
    Esplanade De Pont-Rouge
    1212 Grand-Lancy
    9c
    Switzerland
    		No
    Legal FormSociété Anonyme
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredRegistre Du Commerce De Genève
    Registration NumberChe-109.066.419
    Search in Swiss Registry (Zefix)Temenos Ag
    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.
    Mr Daniel Andre Mcpherson
    Marina Keep
    Port Solent
    PO6 4TH Portsmouth
    Port House, 2nd Floor
    Hampshire
    England
    		Apr 06, 2016
    Marina Keep
    Port Solent
    PO6 4TH Portsmouth
    Port House, 2nd Floor
    Hampshire
    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.
    • 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