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SIGNIFY RESEARCH HOLDING LIMITED
Person with Significant Control

SIGNIFY RESEARCH HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameSIGNIFY RESEARCH HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15969645
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIGNIFY RESEARCH HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edward Holloway
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    England
    		Oct 02, 2024
    University Way
    Cranfield
    MK43 0BT Bedford
    Cranfield Innovation Centre
    England
    		No
    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.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 02, 2024
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number10608481
    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.
    Mr Alexander Stuart Green
    Cranfield
    Bedford
    MK43 0BT Bedfordshire
    Cranfield Innovation Centre University Way
    United Kingdom
    		Sep 20, 2024
    Cranfield
    Bedford
    MK43 0BT Bedfordshire
    Cranfield Innovation Centre University Way
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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