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TADA SCIENCE LIMITED
Person with Significant Control

TADA SCIENCE LIMITED: Person with Significant Control

    • Overview

    Company NameTADA SCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10958603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TADA SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphabet, Inc.
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    		Dec 04, 2020
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware Secretary Of State
    Place RegisteredDelaware
    Registration Number5786925
    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.
    Tada Science Inc.
    251 Little Falls Drive
    19808-1674
    Wilmington
    The Company Corporation
    Delaware
    United States
    		Dec 20, 2017
    251 Little Falls Drive
    19808-1674
    Wilmington
    The Company Corporation
    Delaware
    United States
    		Yes
    Legal FormDelaware C-Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number6664764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lewis Hemens
    New Street Square
    EC4A 3TW London
    5
    		Sep 12, 2017
    New Street Square
    EC4A 3TW London
    5
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guillaume-Henri Huon
    New Street Square
    EC4A 3TW London
    5
    		Sep 12, 2017
    New Street Square
    EC4A 3TW London
    5
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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