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VAREX IMAGING UK, LIMITED
Person with Significant Control

VAREX IMAGING UK, LIMITED: Person with Significant Control

    • Overview

    Company NameVAREX IMAGING UK, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10338654
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VAREX IMAGING UK, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Varex Imaging Corporation
    1678 S. Pioneer Rd.
    Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		Dec 31, 2016
    1678 S. Pioneer Rd.
    Salt Lake City
    Varex Imaging Corporation
    Utah
    United States
    		No
    Legal FormCorporation
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityDelaware Corporation Law
    Place RegisteredState Of Delaware, Usa
    Registration Number6067428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Varian Medical Systems, Inc.
    Hansen Way
    94304 Palo Alto
    3100
    California
    Usa
    		Aug 19, 2016
    Hansen Way
    94304 Palo Alto
    3100
    California
    Usa
    		Yes
    Legal FormDelaware Corporation
    Country RegisteredState Of Delaware
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number820557
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Varex Imaging Investments B.V.
    7090AA Dinxperlo
    Postbus 44
    Netherlands
    		Aug 19, 2016
    7090AA Dinxperlo
    Postbus 44
    Netherlands
    		Yes
    Legal FormDutch Law
    Country RegisteredNetherlands
    Legal AuthorityB.V.
    Place RegisteredKamer Van Koophandel
    Registration Number09198892
    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 75% 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