NETNAMES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameNETNAMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07742748
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NETNAMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Dbs Holdings Limited
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    Jan 01, 2020
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number12370917
    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.
    Corporation Service Company (Europe) Limited
    Canary Wharf
    E14 5LQ London
    25 Canada Square
    United Kingdom
    Oct 23, 2018
    Canary Wharf
    E14 5LQ London
    25 Canada Square
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number03647310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Canada Square
    E14 5LQ London
    25
    England
    Apr 06, 2016
    Canada Square
    E14 5LQ London
    25
    England
    Yes
    Legal FormRegistered Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07772335
    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, 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.

    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