WILDFIRE DEFENSE SYNDICATE SERVICES LTD: Person with Significant Control

  • Overview

    Company NameWILDFIRE DEFENSE SYNDICATE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14923967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WILDFIRE DEFENSE SYNDICATE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Jun 08, 2023
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Dr David Wesley Torgerson
    Zoot Lane
    59718 Bozeman
    580
    Mt
    United States
    Jun 08, 2023
    Zoot Lane
    59718 Bozeman
    580
    Mt
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Thomas Ray
    Zoot Lane
    59718 Bozeman
    580
    Mt
    United States
    Jun 08, 2023
    Zoot Lane
    59718 Bozeman
    580
    Mt
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Randy Jay Cox
    Zoot Lane
    59718 Bozeman
    580
    Mt
    United States
    Jun 08, 2023
    Zoot Lane
    59718 Bozeman
    580
    Mt
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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