co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPECAC INTERNATIONAL LIMITED
Person with Significant Control

SPECAC INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameSPECAC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09432751
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPECAC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halo Business Park
    Cray Avenue
    BR5 3FQ Orpington
    Science And Innovation Centre, Unit 12,
    Kent
    England
    		Mar 01, 2024
    Halo Business Park
    Cray Avenue
    BR5 3FQ Orpington
    Science And Innovation Centre, Unit 12,
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany'S Act 2006
    Place RegisteredCompanies House
    Registration Number15399670
    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.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Jun 22, 2017
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03506579
    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.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03421340
    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