SEE BEYOND THE NUMBERS LTD: Person with Significant Control

  • Overview

    Company NameSEE BEYOND THE NUMBERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11506375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEE BEYOND THE NUMBERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    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.
    Xeinadin Uk Professional Services Limited
    Old Jewry
    EC2R 8DD London
    8th Floor,Becket House
    England
    Jun 01, 2019
    Old Jewry
    EC2R 8DD London
    8th Floor,Becket House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Timothy James Howard Davies
    Llanferres
    CH7 5SL Mold
    27 Cae Gwyn
    Denbighshire
    Wales
    Aug 08, 2018
    Llanferres
    CH7 5SL Mold
    27 Cae Gwyn
    Denbighshire
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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