SWITCH2 UDH LIMITED: Person with Significant Control

  • Overview

    Company NameSWITCH2 UDH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10503543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWITCH2 UDH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Lothar Ernst Hornig
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    Nov 30, 2016
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Timothy Hays Scott
    25 High Street
    RH10 1BG Crawley
    Portland
    West Sussex
    Nov 30, 2016
    25 High Street
    RH10 1BG Crawley
    Portland
    West Sussex
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Wilhem
    9490 Vaduz
    Lova-Center
    Liechtenstein
    Nov 30, 2016
    9490 Vaduz
    Lova-Center
    Liechtenstein
    No
    Nationality: British
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Thomas Martin Joseph Wilhelm
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    Nov 30, 2016
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Thomas Martin Joseph Wilhelm
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    Nov 30, 2016
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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