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INDIGOVISION GROUP LIMITED
Person with Significant Control

INDIGOVISION GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameINDIGOVISION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208809
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INDIGOVISION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 5LB London
    Nova South
    England
    		Jun 16, 2020
    Victoria Street
    SW1E 5LB London
    Nova South
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08223160
    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.
    Canada Square
    E14 5HQ London
    8
    England
    		Apr 07, 2016
    Canada Square
    E14 5HQ London
    8
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number00014259
    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 Beat Bass
    Buhlstrasse
    8707 Ueticon Am See
    8
    Switzerland
    		Apr 07, 2016
    Buhlstrasse
    8707 Ueticon Am See
    8
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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