MESSAGEBIRD UK LIMITED: Person with Significant Control

  • Overview

    Company NameMESSAGEBIRD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07489873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MESSAGEBIRD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniël Vis
    1016 EV Amsterdam
    Keizersgracht 268
    Netherlands
    Nov 17, 2020
    1016 EV Amsterdam
    Keizersgracht 268
    Netherlands
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    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 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.
    Max Williams
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    Apr 06, 2016
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    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 voting rights in the company.
    Mr Damien Clavering Tanner
    Scrutton Street
    EC2A 4RP London
    28
    United Kingdom
    Apr 06, 2016
    Scrutton Street
    EC2A 4RP London
    28
    United Kingdom
    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.
    144a Clerkenwell Road
    EC1R 5DF London
    White Bear Yard
    United Kingdom
    Apr 06, 2016
    144a Clerkenwell Road
    EC1R 5DF London
    White Bear Yard
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07505920
    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