SECURA HOSTING TRUSTEE LIMITED: Person with Significant Control

  • Overview

    Company NameSECURA HOSTING TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09238151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SECURA HOSTING TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward L'Estrange Beaton
    South Wing, Rosanne House
    Bridge Road
    AL8 6JE Welwyn Garden City
    Third Floor
    Hertfordshire
    United Kingdom
    Sep 29, 2016
    South Wing, Rosanne House
    Bridge Road
    AL8 6JE Welwyn Garden City
    Third Floor
    Hertfordshire
    United Kingdom
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08807430
    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.

    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