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CIPHR HOLDINGS LIMITED
Person with Significant Control

CIPHR HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCIPHR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12896091
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIPHR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bletchley Bidco Limited
    33 Blagrave Street
    RG1 1PW Reading
    Third Floor
    Berkshire
    United Kingdom
    		Dec 18, 2020
    33 Blagrave Street
    RG1 1PW Reading
    Third Floor
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom'S Register Of Companies
    Registration Number12962026
    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.
    Vine Street
    W1J 0AH London
    One
    England
    		Oct 15, 2020
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Oct 15, 2020
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSl024108
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Graham Berry
    28 To 30 Chapel Street
    SL7 1DD Marlow, Buckinghamshire
    Abbey House
    United Kingdom
    		Sep 22, 2020
    28 To 30 Chapel Street
    SL7 1DD Marlow, Buckinghamshire
    Abbey House
    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