Veripos Limited1b Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | Jul 14, 2016 | 1b Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | No |
| Legal Form | Private Company Limited By Shares |
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Country Registered | Scotland |
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Legal Authority | Companies Act 2006 |
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Place Registered | Companies House |
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Registration Number | Sc359548 |
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| 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.
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Hexagon Positioning Intelligence LimitedPortsmouth Road KT11 1AN Cobham 78 England | Jun 01, 2016 | Portsmouth Road KT11 1AN Cobham 78 England | Yes |
| Legal Form | Limited Company |
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Country Registered | England |
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Legal Authority | Companies Act 1998 |
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Place Registered | Companies House |
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Registration Number | 08737133 |
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| 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.
- 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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