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TRANSLATE PLUS LIMITED

Company number 06674541

Persons with significant control: 1 active person with significant control / 0 active statements

Mms Uk Holdings Limited Active

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Notified on
27 July 2017
Governing law
Legal form
Place registered
Companies House
Registration number
04982095
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Per Udo Severinsen Ceased

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Notified on
15 August 2016
Ceased on
27 July 2017
Date of birth
November 1973
Nationality
Danish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mr Robert Timms Ceased

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
Notified on
15 August 2016
Ceased on
27 July 2017
Date of birth
November 1973
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control