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SIXTH CONTINENT INTELLIGENCE LIMITED
Person with Significant Control

SIXTH CONTINENT INTELLIGENCE LIMITED: Person with Significant Control

    • Overview

    Company NameSIXTH CONTINENT INTELLIGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09475326
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIXTH CONTINENT INTELLIGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Mar 10, 2020
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12509496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stanley Martin Middleton Moodie
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Apr 06, 2016
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		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.
    Mr Dermot Davitt
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Apr 06, 2016
    c/o KIDD RAPINET LLP
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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 25% but not more than 50% 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