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ULLINK UK HOLDCO 3 LIMITED
Person with Significant Control

ULLINK UK HOLDCO 3 LIMITED: Person with Significant Control

    • Overview

    Company NameULLINK UK HOLDCO 3 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09075642
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ULLINK UK HOLDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadridge Financial Solutions, Inc.
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware
    United States
    		May 25, 2022
    251 Little Falls Drive
    Wilmington
    Corporation Service Company
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityCorporations Act
    Place RegisteredDelaware
    Registration Number4262415
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Neil Mackay
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Apr 01, 2019
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    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 Richard Michael Bentley
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    England
    		Jan 10, 2019
    Camomile Street
    EC3A 7LL London
    3rd Floor, Camomile Court
    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 Torben Brandt Munch
    30 Eastcheap
    EC3M 1HD London
    1st Floor
    United Kingdom
    		Mar 16, 2018
    30 Eastcheap
    EC3M 1HD London
    1st Floor
    United Kingdom
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ullink Uk Holdco 2 Limited
    Marsh Wall
    E14 9SG London
    193
    United Kingdom
    		Mar 14, 2018
    Marsh Wall
    E14 9SG London
    193
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies Register
    Registration Number09075580
    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 Didier Bouillard
    30 Eastcheap
    EC3M 1HD London
    1st Floor
    England
    		Apr 06, 2016
    30 Eastcheap
    EC3M 1HD London
    1st Floor
    England
    		Yes
    Nationality: French
    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