Person with Significant Control

UNITRIPS LTD.: Person with Significant Control

  • Overview

    Company NameUNITRIPS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366062
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNITRIPS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intrax Uk Group Limited
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    Mar 08, 2024
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCommpanies House
    Registration Number13359309
    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.
    Invasion Group Ltd
    Ordsall Lane
    M5 3LW Salford
    Unit 5 The Foundry
    England
    Dec 17, 2017
    Ordsall Lane
    M5 3LW Salford
    Unit 5 The Foundry
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10464191
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Charles Howell-Ives
    Ordsall Lane
    M5 3LW Salford
    Unit 5, Foundry
    England
    Sep 08, 2016
    Ordsall Lane
    M5 3LW Salford
    Unit 5, Foundry
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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