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DRVN SOLUTIONS LIMITED
Person with Significant Control

DRVN SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameDRVN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09915313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DRVN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelematics Australia Pty Ltd
    VIC 3000 Melbourne
    L3, 473 Bourke Street
    Victoria
    Australia
    		Apr 06, 2016
    VIC 3000 Melbourne
    L3, 473 Bourke Street
    Victoria
    Australia
    		Yes
    Legal FormCorporate
    Country RegisteredVictoria
    Legal AuthorityAustralia (Victoria)
    Place RegisteredAustralian Business Register
    Registration NumberAbn 92 084 882 584
    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.
    Basing View
    RG21 4HG Basingstoke
    Level 3, Plant
    Hampshire
    England
    		Apr 06, 2016
    Basing View
    RG21 4HG Basingstoke
    Level 3, Plant
    Hampshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1878835
    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 voting rights in the company.
    Anwb B.V.
    2596 Ec
    Den Haag
    Wassenaarseweg 220
    The Netherlands
    		Apr 06, 2016
    2596 Ec
    Den Haag
    Wassenaarseweg 220
    The Netherlands
    		No
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKamaer Van Koophandel
    Registration Number27157000
    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