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PELION IOT LIMITED
Person with Significant Control

PELION IOT LIMITED: Person with Significant Control

    • Overview

    Company NamePELION IOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211701
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PELION IOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tennant Bidco Limited
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Oct 08, 2022
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc737760
    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.
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		Nov 30, 2021
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09569889
    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.
    Arm Limited
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    Cambridgeshire
    England
    		Jun 01, 2018
    Fulbourn Road
    CB1 9NJ Cambridge
    110
    Cambridgeshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02557590
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Andrew Chadwick
    45 Finnieston Street
    G3 8JU Glasgow
    Suite 4a, Skypark 5,
    Scotland
    		Oct 01, 2016
    45 Finnieston Street
    G3 8JU Glasgow
    Suite 4a, Skypark 5,
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Mcdowall
    Lauderdale Gardens
    G12 9QT Glasgow
    0/1, 44
    Scotland
    		Oct 01, 2016
    Lauderdale Gardens
    G12 9QT Glasgow
    0/1, 44
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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