MR SPECTRA LIMITED: Person with Significant Control

  • Overview

    Company NameMR SPECTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11062870
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MR SPECTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Graham Taylor
    Shalford
    GU4 8JQ Guildford
    18 Summersbury Drive
    Surrey
    England
    Dec 02, 2017
    Shalford
    GU4 8JQ Guildford
    18 Summersbury Drive
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    United Kingdom
    Nov 14, 2017
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    United Kingdom
    Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number9334475
    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