THIS IS GRAVITY LIMITED: Person with Significant Control

  • Overview

    Company NameTHIS IS GRAVITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11007113
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THIS IS GRAVITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    This Is Gravity Holdings Limited
    Grosvenor Street
    W1K 3JB London
    58
    Greater London
    England
    Sep 19, 2018
    Grosvenor Street
    W1K 3JB London
    58
    Greater London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11571530
    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.
    Salamanca Group Huntspill Holdings Limited
    Burlington Gardens
    W1S 3EP London
    3
    England
    May 30, 2018
    Burlington Gardens
    W1S 3EP London
    3
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredLee Camp
    Registration Number11043179
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Salamanca Group Holdings (Uk) Limited
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    Oct 11, 2017
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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