Person with Significant Control

D4TE LTD: Person with Significant Control

  • Overview

    Company NameD4TE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09335709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of D4TE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Georgina Barnett
    SW3 1RT London
    12 Hans Road
    Jul 01, 2019
    SW3 1RT London
    12 Hans Road
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Susie Ambrose
    SW3 1RT London
    12 Hans Road
    Sep 30, 2016
    SW3 1RT London
    12 Hans Road
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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