co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAVASTORM ANALYTICS LIMITED
Person with Significant Control

LAVASTORM ANALYTICS LIMITED: Person with Significant Control

    • Overview

    Company NameLAVASTORM ANALYTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07767670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAVASTORM ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tudor Road
    RG1 1NH Reading
    20
    England
    		Jan 31, 2023
    Tudor Road
    RG1 1NH Reading
    20
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number01373158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Precisely Software Incorporated
    District Ave, #300
    01803 Burlington
    1700
    Massachusetts
    United States
    		May 28, 2021
    District Ave, #300
    01803 Burlington
    1700
    Massachusetts
    United States
    		No
    Legal FormCorporation
    Country RegisteredNew Jersey
    Legal Authority2013 New Jersey Revised Statutes, Title 14a - Corporations, General
    Place RegisteredNew Jersey Division Of Revenue & Enterprise Services
    Registration Number9286220000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infogix, Inc.
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Mar 23, 2018
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware Usa
    Legal AuthorityDelaware Code, Title 8, Chapter 1: General Corporation Law
    Place RegisteredState Of Delaware, Department Of State, Division Of Corporations
    Registration Number0930896
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infogix Parent Corporation
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Mar 23, 2018
    District Ave, #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Code, Title 8, Chapter 1: General Corporation Law
    Place RegisteredState Of Delaware, Department Of State, Division Of Corporations
    Registration Number5886386
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Infogix Holdings, Inc.
    District Ave #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Mar 23, 2018
    District Ave #300
    C/O Precisely Software Incorporated
    01803 Burlington
    1700
    Massachusetts
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Code, Title 8, Chapter 1: General Corporation Law
    Place RegisteredState Of Delaware, Department Of State, Division Of Corporations
    Registration Number5151663
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		Mar 23, 2018
    Dallam Court
    Dallam Road
    WA2 7LT Warrington
    Suite 112 Portal Business Centre
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10849034
    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.
    Europa Boulevard
    Westbrook
    WA5 7WH Warrington
    Martin Dawes House
    England
    		Apr 06, 2016
    Europa Boulevard
    Westbrook
    WA5 7WH Warrington
    Martin Dawes House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number03734423
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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