WITH REASON LTD: Person with Significant Control

  • Overview

    Company NameWITH REASON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08029899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WITH REASON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    Jan 26, 2022
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02788181
    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 Karl Schulenburg
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    Apr 06, 2016
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    Yes
    Nationality: Australian,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.
    Made With Reason Limited
    Robert Keen Close
    SE15 5HT London
    21
    England
    Apr 06, 2016
    Robert Keen Close
    SE15 5HT London
    21
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanys Act
    Place RegisteredEngland And Wales
    Registration Number07890384
    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.
    Rapid Agile Limited
    Woodland Grove
    SE10 9UL London
    35
    England
    Apr 06, 2016
    Woodland Grove
    SE10 9UL London
    35
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07907708
    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.
    Resharp Solutions Limited
    Ivydale Road
    SE15 3BU London
    212
    England
    Apr 06, 2016
    Ivydale Road
    SE15 3BU London
    212
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06483751
    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 Michael John Dingle
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    Apr 06, 2016
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    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.
    Mr James Gabriel Edward Head
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    England
    Apr 06, 2016
    85 Great Eastern Street
    EC2A 3HY London
    Fifth Floor
    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