co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIGHT STATION VENTURES MANAGEMENT LIMITED
Person with Significant Control

BRIGHT STATION VENTURES MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBRIGHT STATION VENTURES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07710419
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIGHT STATION VENTURES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Station Ventures Limited
    Douglas
    IM99 1RZ
    IM99 1RZ Isle Of Man
    Po Box 227, Clinch's House
    Isle Of Man
    		Oct 24, 2018
    Douglas
    IM99 1RZ
    IM99 1RZ Isle Of Man
    Po Box 227, Clinch's House
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number124349c
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Maurice Wagner
    Wedderburn Road
    London
    NW3 5QG London
    20
    United Kingdom
    		Apr 30, 2016
    Wedderburn Road
    London
    NW3 5QG London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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