THE WORKR GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE WORKR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09106725
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE WORKR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor
    Hertfordshire
    United Kingdom
    Apr 23, 2021
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor
    Hertfordshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02407547
    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.
    26 Cross Street
    M2 7AQ Manchester
    4th Floor
    United Kingdom
    May 20, 2016
    26 Cross Street
    M2 7AQ Manchester
    4th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10150082
    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.
    Suite 30
    King Street
    M2 4LQ Manchester
    53
    England
    May 20, 2016
    Suite 30
    King Street
    M2 4LQ Manchester
    53
    England
    Yes
    Legal FormLimited Company
    Country RegisteredCardiff, Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10150082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Msm Investment Group Limited
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    May 20, 2016
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number10150082
    Natures of Control
    • 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.
    53 King Street
    M2 4LQ Manchester
    Suite 30
    United Kingdom
    Apr 06, 2016
    53 King Street
    M2 4LQ Manchester
    Suite 30
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9133043
    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 Matthew Frederick Tyson
    King Street
    M2 4LQ Manchester
    53
    United Kingdom
    Apr 06, 2016
    King Street
    M2 4LQ Manchester
    53
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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