Stelaris LimitedSeebeck Place Knowlhill MK5 8FR Milton Keynes Baird House England | Jul 17, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House England | No |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 09414627 |
|---|
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| 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.
|
Tc Sem LimitedSeebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Jul 13, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 14852217 |
|---|
|
| 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.
|
Tc Sem Midco LimitedSeebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Jul 07, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 14852125 |
|---|
|
| 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.
|
Fortus Holdings LimitedSeebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Apr 06, 2016 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | United Kingdom (England) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 09414627 |
|---|
|
| 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.
|
Mr Gavin Richard ParsonsRushmills NN4 7YB Northampton 1 England | Apr 06, 2016 | Rushmills NN4 7YB Northampton 1 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|