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CICOR UK LTD
Person with Significant Control

CICOR UK LTD: Person with Significant Control

    • Overview

    Company NameCICOR UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11671253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CICOR UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cicor Technologies Ltd
    Route De L'Europe
    2017 Boudry
    8
    Switzerland
    		Nov 30, 2021
    Route De L'Europe
    2017 Boudry
    8
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss Registry
    Registration Number103.362.109
    Search in Swiss Registry (Zefix)Cicor Technologies Ltd
    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.
    Mr Paul Martin Jackson
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Feb 11, 2019
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Inness
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    England
    		Jan 24, 2019
    c/o MERCER & HOLE
    420 Silbury Boulevard
    MK9 2AF Milton Keynes
    Silbury Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dentons Nominees Uk And Middle East Limited
    EC4M 7WS London
    One Fleet Place
    England
    		Nov 12, 2018
    EC4M 7WS London
    One Fleet Place
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    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