SOCIAL VALUE INTERNATIONAL: Person with Significant Control

  • Overview

    Company NameSOCIAL VALUE INTERNATIONAL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07568122
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOCIAL VALUE INTERNATIONAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pieter Marius Oostlander
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Jul 17, 2019
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chiayuan Wu
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Jul 17, 2019
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Yes
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yiu Kai Terence Yuen
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Jul 17, 2019
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Yes
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Andrew Nicholls
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Jul 17, 2019
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    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 Andreas Marcus Rickert
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Jul 17, 2019
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Federico Mento
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Jul 17, 2019
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Katherine Young Ruff
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Jul 17, 2019
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Reinoud Otto Willemsen
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Jul 17, 2019
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Yes
    Nationality: Dutch
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry John Tamihere
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Jul 17, 2019
    Bixteth Street
    L3 9LQ Liverpool
    Cotton Exchange Building
    England
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yiu Kai Terence Yuen
    Derby Square
    L2 7ZH Liverpool
    Graeme House
    England
    Jul 17, 2019
    Derby Square
    L2 7ZH Liverpool
    Graeme House
    England
    Yes
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Jonathon Faivel
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Apr 06, 2016
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Andrew Kennedy
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    England
    Apr 06, 2016
    Dale Street
    L2 2AH Liverpool
    Lcvs 151 Dale Street
    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.

    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