FUTURE TRANSPORT SYSTEMS LTD: Person with Significant Control

  • Overview

    Company NameFUTURE TRANSPORT SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06936809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUTURE TRANSPORT SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Engie New Ventures Sas
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    Nov 16, 2017
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    Yes
    Legal FormSociete Par Actions Simplifiee (Simplified Joint-Stock Company)
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredCommercial And Companies Registry Of Nanterre
    Registration Number775.583.263 Rcs
    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.
    Bunhill Investments Unlimited
    The Parade
    JE1 1EQ St.Helier
    28-30
    Jersey
    Jul 03, 2017
    The Parade
    JE1 1EQ St.Helier
    28-30
    Jersey
    Yes
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Register
    Registration Number88217
    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 Matthew Gerald Lennox Lumsden
    Floor A, Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    C/O Joseph Miller
    England
    Apr 06, 2016
    Floor A, Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    C/O Joseph Miller
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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