TELEFÓNICA TECH UK & IRELAND LIMITED: Person with Significant Control

  • Overview

    Company NameTELEFÓNICA TECH UK & IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11243168
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TELEFÓNICA TECH UK & IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telefónica, S.A
    Ronda De La Comunicación
    S/N 28050 Madrid
    Distrito Telefónica
    Spain
    Aug 04, 2021
    Ronda De La Comunicación
    S/N 28050 Madrid
    Distrito Telefónica
    Spain
    No
    Legal FormS.A.
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredCommercial Registry Of Madrid
    Registration NumberBook 12.534, Folio 21, Page M-6.164.
    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.
    Cancom Se
    Erika-Mann-Str.
    Munich
    69
    Germany
    Mar 08, 2018
    Erika-Mann-Str.
    Munich
    69
    Germany
    Yes
    Legal FormSe
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGermany
    Registration NumberHrb 203845
    Search in German RegistryCancom Se
    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