RESOLVER SOFTWARE LIMITED: Person with Significant Control

  • Overview

    Company NameRESOLVER SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10539248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RESOLVER SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kroll Advisory Ltd.
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco London Limited
    England
    Dec 29, 2022
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco London Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number05568550
    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.
    Resolver Inc.
    Suite 804
    M5V 2H1 Toronto
    111 Peter Street
    Ontario
    Canada
    Dec 23, 2016
    Suite 804
    M5V 2H1 Toronto
    111 Peter Street
    Ontario
    Canada
    Yes
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityOntario
    Place RegisteredOntario
    Registration Number1947227
    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.

    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