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ILLIO UK LIMITED
Person with Significant Control

ILLIO UK LIMITED: Person with Significant Control

    • Overview

    Company NameILLIO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11542344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ILLIO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    England
    		Nov 05, 2021
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169 Great Portland Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13484861
    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.
    Illio Holdings Company Limited
    Willow House
    Cricket Square
    Floor 4
    Grand Cayman
    Cayman Islands
    		Feb 21, 2020
    Willow House
    Cricket Square
    Floor 4
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Law Of The Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Vanessa Post
    191 Wood Lane
    W12 7FP London
    White City Place
    England
    		Mar 13, 2019
    191 Wood Lane
    W12 7FP London
    White City Place
    England
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sarang Karkhanis
    White City Place
    191 Wood Lane
    W12 7FP London
    Mediaworks
    United Kingdom
    		Aug 29, 2018
    White City Place
    191 Wood Lane
    W12 7FP London
    Mediaworks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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