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IN-SPACE MISSIONS LIMITED
Person with Significant Control

IN-SPACE MISSIONS LIMITED: Person with Significant Control

    • Overview

    Company NameIN-SPACE MISSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09747274
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IN-SPACE MISSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bae Systems (Holdings) Limited
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    United Kingdom
    		Sep 10, 2021
    Lyon Way
    Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05265414
    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.
    Anthony Philip Holt
    Omega Park
    GU34 2YT Alton
    8 Oriel Court
    England
    		Nov 24, 2016
    Omega Park
    GU34 2YT Alton
    8 Oriel Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    John Douglas Liddle
    Hammer Lane
    Grayshott
    GU26 6JD Hindhead
    Whitmore View
    United Kingdom
    		Aug 21, 2016
    Hammer Lane
    Grayshott
    GU26 6JD Hindhead
    Whitmore View
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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