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BABBLE CLOUD HOLDINGS LIMITED
Person with Significant Control

BABBLE CLOUD HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBABBLE CLOUD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10991403
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BABBLE CLOUD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Nov 09, 2020
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12741385
    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.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		Oct 25, 2017
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place Registered.
    Registration Number06713621
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew John Parker
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Oct 02, 2017
    31 Bury Street
    EC3A 5AR London
    Bury House
    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.
    • 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