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OPENWAGE LIMITED
Person with Significant Control

OPENWAGE LIMITED: Person with Significant Control

    • Overview

    Company NameOPENWAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12957705
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPENWAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R20 Advisory Limited
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		Oct 16, 2020
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07542121
    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, directly or indirectly, more than 50% but not 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.
    Asite Solutions Limited
    Mark Square
    EC2A 4EG London
    1
    England
    		Oct 16, 2020
    Mark Square
    EC2A 4EG London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04040122
    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