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SUMMIZE LIMITED
Person with Significant Control

SUMMIZE LIMITED: Person with Significant Control

    • Overview

    Company NameSUMMIZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11421457
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUMMIZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yfm Private Equity Limited
    14 South Parade
    LS1 5QS Leeds
    5th Floor, Valiant Building
    England
    		Oct 24, 2022
    14 South Parade
    LS1 5QS Leeds
    5th Floor, Valiant Building
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02174994
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maven Capital Partners Uk Llp
    New Walk Place
    LE1 6RU Leicester
    1
    England
    		Oct 24, 2022
    New Walk Place
    LE1 6RU Leicester
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England
    Registration NumberOc339387
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Alan Sharland
    Northspring Building
    70 Spring Gardens
    M2 2BQ Manchester
    Suite 5a & 5b
    England
    		May 23, 2022
    Northspring Building
    70 Spring Gardens
    M2 2BQ Manchester
    Suite 5a & 5b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Npif Nw Equity Lp
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Dec 19, 2019
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Registrar Of Companies
    Registration NumberLp017870
    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 Tom Dunlop
    Northspring Building
    70 Spring Gardens
    M2 2BQ Manchester
    Suite 5a & 5b
    England
    		Jun 19, 2018
    Northspring Building
    70 Spring Gardens
    M2 2BQ Manchester
    Suite 5a & 5b
    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.
    David John Smith
    Chester Road
    WA4 2QQ Warrington
    315
    United Kingdom
    		Jun 19, 2018
    Chester Road
    WA4 2QQ Warrington
    315
    United Kingdom
    		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.

    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