ESSENTIALSKILLZ LIMITED: Person with Significant Control

  • Overview

    Company NameESSENTIALSKILLZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09697809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESSENTIALSKILLZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riskwize Limited
    Camden Street Lower
    Dublin 2
    D02 XE80 Dublin
    77
    Ireland
    Oct 26, 2021
    Camden Street Lower
    Dublin 2
    D02 XE80 Dublin
    77
    Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014 (Ireland)
    Place RegisteredIrish Companies Registry
    Registration Number348119
    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.
    Mr Anthony Dervan
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Michelle Dervan
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    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 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 person has the right to exercise, or actually exercises, significant influence or control over 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