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PROJECT YONDER IP LTD
Person with Significant Control

PROJECT YONDER IP LTD: Person with Significant Control

    • Overview

    Company NamePROJECT YONDER IP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14514635
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT YONDER IP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haywood Way
    TN35 4FB Hastings
    Unit 8 Platform Business Centre
    East Sussex
    England
    		Apr 24, 2026
    Haywood Way
    TN35 4FB Hastings
    Unit 8 Platform Business Centre
    East Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14514613
    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 Brian Arthur Basham
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		Apr 09, 2024
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    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.
    Mr Charles Anton Hughes
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Nov 29, 2022
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Grace Elizabeth Robertson
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Nov 29, 2022
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, 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