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Nom

Manifesto Technologies Limited

Adresse
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13941851 Show on Companies House
Accountsgroup

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3666 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mackay, Giles Patrick Cyril Status: Active Notified: 27/04/2022 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 25/02/2022 Ceased: 27/04/2022 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mackay, Giles Patrick Cyril London, England Status: Active Notified: 27/04/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 25/02/2022 Ceased: 27/04/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Heylo Housing Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 11104403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Outra Limited Status: Active Notified: 28/04/2022 Companies House Number: 10366987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Resimanagement Limited Status: Active Notified: 28/04/2022 Companies House Number: 08155459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors