Person with Significant Control

SVTN LTD: Person with Significant Control

  • Overview

    Company NameSVTN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14881374
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SVTN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Jun 14, 2023
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc447475
    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 William Lewis Kinneir
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    May 19, 2023
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    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.
    Simon Ross Kinneir
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    May 19, 2023
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    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.
    Anna Elspeth Tereora Kinneir
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    May 19, 2023
    10 Temple Back
    BS1 6FL Bristol
    C/O Bishop Fleming Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Netherlands
    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