SOURCED GROUP CLOUD SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameSOURCED GROUP CLOUD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08464231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOURCED GROUP CLOUD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amdocs (Uk) Limited
    Chiswick High Road
    W4 5YE London
    3rd Floor Chiswick Park Building 4, 566 Chiswick H
    England
    Nov 15, 2021
    Chiswick High Road
    W4 5YE London
    3rd Floor Chiswick Park Building 4, 566 Chiswick H
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03085506
    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.
    Bgf Investments Lp
    York Buildings
    WC2N 6JU London
    13-15
    England
    Apr 20, 2018
    York Buildings
    WC2N 6JU London
    13-15
    England
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Charles Smith
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower
    Wales
    Apr 06, 2016
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Thomas Thair
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower
    Wales
    Apr 06, 2016
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower
    Wales
    Yes
    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.

    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