MUR SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameMUR SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12913126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MUR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ss Secretariat Ltd
    Church Road
    BN3 2DL Hove
    168
    England
    Dec 18, 2020
    Church Road
    BN3 2DL Hove
    168
    England
    No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland & Wales
    Registration Number04024605
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Matthew Ratcliff
    Conway Drive
    Fulwood
    PR2 3EP Preston
    35
    England
    Sep 29, 2020
    Conway Drive
    Fulwood
    PR2 3EP Preston
    35
    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.
    Bolix Sa
    Ul. Stolarska
    34-300 Żywiec
    8
    Śląskie
    Poland
    Sep 29, 2020
    Ul. Stolarska
    34-300 Żywiec
    8
    Śląskie
    Poland
    Yes
    Legal FormJoint Stock Company
    Country RegisteredPoland
    Legal AuthorityPolish Company Act
    Place RegisteredNational Court Register
    Registration Number0000230009
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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