GUMSHOE PRODUCTIONS UK LTD.: Person with Significant Control

  • Overview

    Company NameGUMSHOE PRODUCTIONS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10823246
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUMSHOE PRODUCTIONS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Eric Hohauser
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    Sep 01, 2022
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Jianlin Wang
    No. 6 Mingze Garden
    Zhongshan District
    Dalian City
    1-1-1
    Liaoning Province
    China
    Jun 16, 2017
    No. 6 Mingze Garden
    Zhongshan District
    Dalian City
    1-1-1
    Liaoning Province
    China
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Charles Henry Moore
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    Jun 16, 2017
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    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.

    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