ANDROMEDA SERVICES UK LTD: Person with Significant Control

  • Overview

    Company NameANDROMEDA SERVICES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10697032
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANDROMEDA SERVICES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Keith Portsmouth
    Pavilion Drive
    Regus
    NN4 7PA Northampton
    400 Pavilion Drive
    England
    Mar 29, 2017
    Pavilion Drive
    Regus
    NN4 7PA Northampton
    400 Pavilion Drive
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Andromeda Global Holdings Ltd
    Cloth Market
    NE1 1EE Newcastle Upon Tyne
    30
    Northumberland
    England
    Mar 29, 2017
    Cloth Market
    NE1 1EE Newcastle Upon Tyne
    30
    Northumberland
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10069864
    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