CLOUD GATEWAY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCLOUD GATEWAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11297454
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Andrew Briscoe
    High Holborn
    WC1V 6LJ London
    90
    England
    Apr 23, 2021
    High Holborn
    WC1V 6LJ London
    90
    England
    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 Justin Day
    High Holborn
    WC1V 6LJ London
    90
    England
    Apr 23, 2021
    High Holborn
    WC1V 6LJ London
    90
    England
    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.
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Apr 23, 2021
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13162580
    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 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.
    6 Point 6 Holdings Limited
    St. James's Square
    SW1Y 4JH London
    22a
    England
    Aug 28, 2018
    St. James's Square
    SW1Y 4JH London
    22a
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11181638
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    6 Point 6 Limited
    St. James's Square
    SW1Y 4JH London
    22a
    United Kingdom
    Apr 07, 2018
    St. James's Square
    SW1Y 4JH London
    22a
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07946687
    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