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WHEREBY UK OPERATIONS LTD
Person with Significant Control

WHEREBY UK OPERATIONS LTD: Person with Significant Control

    • Overview

    Company NameWHEREBY UK OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08589629
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHEREBY UK OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horia Cernusca
    13 Kensington Square
    W8 5HD London
    St. James House
    United Kingdom
    		Apr 06, 2016
    13 Kensington Square
    W8 5HD London
    St. James House
    United Kingdom
    		Yes
    Nationality: Romanian
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Håkon Karsten Eide
    13 Kensington Square
    W8 5HD London
    St. James House
    United Kingdom
    		Apr 06, 2016
    13 Kensington Square
    W8 5HD London
    St. James House
    United Kingdom
    		Yes
    Nationality: Finnish
    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.
    Passion Capital
    Clerkenwell Road
    EC1R 5DF London
    144a
    England
    		Apr 06, 2016
    Clerkenwell Road
    EC1R 5DF London
    144a
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredIsle Of Man
    Registration NumberLp014323
    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