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RWS GLOBAL UK HOLDINGS LIMITED
Person with Significant Control

RWS GLOBAL UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameRWS GLOBAL UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08918182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RWS GLOBAL UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rws Global Llc
    Long Island City
    NY 11101 New York
    34-01 38th Avenue, Suite 302
    United States
    		Apr 20, 2022
    Long Island City
    NY 11101 New York
    34-01 38th Avenue, Suite 302
    United States
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number3895267
    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 Ryan William Stana
    Long Island City
    NY 11101 New York
    34-01 38th Avenue, Suite 302
    United States
    		Apr 20, 2022
    Long Island City
    NY 11101 New York
    34-01 38th Avenue, Suite 302
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Kate Breese-Davies
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Mar 08, 2018
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robin James Breese-Davies
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Apr 06, 2016
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Carlos Lo
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Apr 06, 2016
    Wolverton
    MK12 5EU Milton Keynes
    Mill Court
    Buckinghamshire
    England
    		Yes
    Nationality: Portuguese
    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.
    Mrs Anna Kate Breese-Davies
    Laporte Way
    LU4 8EF Luton
    Unit 23-24 Titan Court
    Bedfordshire
    England
    		Apr 06, 2016
    Laporte Way
    LU4 8EF Luton
    Unit 23-24 Titan Court
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Amanda Catherine Donohue
    Laporte Way
    LU4 8EF Luton
    Unit 23-24 Titan Court
    Bedfordshire
    England
    		Apr 06, 2016
    Laporte Way
    LU4 8EF Luton
    Unit 23-24 Titan Court
    Bedfordshire
    England
    		Yes
    Nationality: Irish
    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