NUMBER SEVEN SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameNUMBER SEVEN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08292593
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NUMBER SEVEN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lara Tabatznik
    High Road
    N12 9RT London
    930
    Sep 24, 2024
    High Road
    N12 9RT London
    930
    No
    Nationality: American
    Country of Residence: United States
    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.
    Ms Risa Tabatznik
    High Road
    N12 9RT London
    930
    Nov 29, 2016
    High Road
    N12 9RT London
    930
    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 Seth Benjamin Tabatznik
    High Road
    N12 9RT London
    930
    Nov 29, 2016
    High Road
    N12 9RT London
    930
    No
    Nationality: British
    Country of Residence: England
    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.
    Anthony Selwyn Tabatznik
    High Road
    N12 9RT London
    930
    Nov 29, 2016
    High Road
    N12 9RT London
    930
    No
    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.
    B & C Company Secretarial Services Ltd.
    North Finchley
    N12 9RT London
    930 High Road
    United Kingdom
    Apr 06, 2016
    North Finchley
    N12 9RT London
    930 High Road
    United Kingdom
    Yes
    Legal FormCompany
    Legal AuthorityEngland & Wales
    Natures of Control
    • 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 shares 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.

    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