CHROME SHAREHOLDER I LIMITED: Person with Significant Control

  • Overview

    Company NameCHROME SHAREHOLDER I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16762484
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHROME SHAREHOLDER I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Appold Street
    EC2A 2DA London
    Broadwalk House 3rd Floor
    England
    Nov 05, 2025
    5 Appold Street
    EC2A 2DA London
    Broadwalk House 3rd Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16759350
    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 Adam Scott Macleod
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Oct 03, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Ezra Feldman
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Oct 03, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Bela Kovacs
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Oct 03, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Yes
    Nationality: American
    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 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