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SYGNA GROUP (EMEA) LIMITED
Person with Significant Control

SYGNA GROUP (EMEA) LIMITED: Person with Significant Control

    • Overview

    Company NameSYGNA GROUP (EMEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12560849
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYGNA GROUP (EMEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sygna Holdings Limited
    27-28 Church Street
    BN1 1RB Brighton
    The Portland Building
    East Sussex
    England
    		Dec 19, 2023
    27-28 Church Street
    BN1 1RB Brighton
    The Portland Building
    East Sussex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House For England And Wales
    Registration Number15314442
    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.
    William Bruce Harrison
    Louisiana Street, Suite 7000
    77019 Houston, Texas
    1000
    United States
    		Dec 31, 2020
    Louisiana Street, Suite 7000
    77019 Houston, Texas
    1000
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Remi Jose Portes
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Apr 17, 2020
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Yes
    Nationality: British,French
    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 Christopher Stuart Dodd
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		Apr 17, 2020
    Star Lane
    PE9 1PH Stamford
    Star Lane House
    Lincs
    		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