Person with Significant Control

EDESIX LIMITED: Person with Significant Control

  • Overview

    Company NameEDESIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235672
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDESIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Motorola Solutions Inc
    160 Victoria Street
    SW1E 5LB London
    Nova South
    United Kingdom
    Oct 22, 2019
    160 Victoria Street
    SW1E 5LB London
    Nova South
    United Kingdom
    Yes
    Legal FormIncorporation
    Legal AuthorityCompanies Act 2006
    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.
    Motorola Solutions Inc
    West Monroe Street
    60661 Chicago
    500
    Illinois
    United States
    Oct 17, 2019
    West Monroe Street
    60661 Chicago
    500
    Illinois
    United States
    No
    Legal FormIncorporation
    Legal AuthorityCompanies Act 2006
    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.
    Vaas International Holdings, Inc
    1209 Orange Street
    Wilmington
    The Corporation Trust Company
    Delaware 19801
    United States
    Oct 04, 2018
    1209 Orange Street
    Wilmington
    The Corporation Trust Company
    Delaware 19801
    United States
    Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number7094957
    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.
    Panoramic Growth Equity (Fund Management) Llp
    St. Vincent Street
    G2 5RQ Glasgow
    200
    Scotland
    Apr 06, 2016
    St. Vincent Street
    G2 5RQ Glasgow
    200
    Scotland
    Yes
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo302175
    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.

    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