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IMPROBABLE WORLDS NOMINEES LIMITED
Person with Significant Control

IMPROBABLE WORLDS NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameIMPROBABLE WORLDS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10929484
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPROBABLE WORLDS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Softbank Group Corp
    Minato-Ku
    Tokyo 105-7303
    1-9-1 Higashi-Shimbashi
    Japan
    		Aug 23, 2017
    Minato-Ku
    Tokyo 105-7303
    1-9-1 Higashi-Shimbashi
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number0104-01-056795
    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.
    W1K 3JP London
    69 Grosvenor Street
    United Kingdom
    		Aug 23, 2017
    W1K 3JP London
    69 Grosvenor Street
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09569889
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Herman Narula
    E1 6EG London
    10 Bishops Square
    United Kingdom
    		Aug 23, 2017
    E1 6EG London
    10 Bishops Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    E1 6EG London
    10 Bishops Square
    United Kingdom
    		Aug 23, 2017
    E1 6EG London
    10 Bishops Square
    United Kingdom
    		No
    Legal FormPrivate Limited Comny
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08070525
    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