co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEMANTIC EVOLUTION LIMITED
Person with Significant Control

SEMANTIC EVOLUTION LIMITED: Person with Significant Control

    • Overview

    Company NameSEMANTIC EVOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07587877
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEMANTIC EVOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		May 22, 2023
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10860988
    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 Stephen Richard Madle
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Apr 06, 2016
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    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.
    Mr Marek Chovanec
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Apr 06, 2016
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Yes
    Nationality: Slovak
    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