TRANSLATE PLUS LIMITED

Company number 06674541 ·

Active

1 active / 2 ceased · persons with significant control

Mms Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-27
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04982095
Country registered
England And Wales

Mr Per Udo Severinsen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-15
Ceased on
2017-07-27
Date of birth
November 1973
Nationality
Danish
Country of residence
England
Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England

Mr Robert Timms

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-15
Ceased on
2017-07-27
Date of birth
November 1973
Nationality
United Kingdom
Country of residence
England
Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, England