TERRASTAR GNSS LIMITED: Person with Significant Control

  • Overview

    Company NameTERRASTAR GNSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440089
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TERRASTAR GNSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    Jul 14, 2016
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc359548
    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.
    Portsmouth Road
    KT11 1AN Cobham
    78
    England
    Jun 01, 2016
    Portsmouth Road
    KT11 1AN Cobham
    78
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1998
    Place RegisteredCompanies House
    Registration Number08737133
    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.

    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