[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

Mrs Emily Winn controls TS FOUNDRY LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type significant_influence_or_control
Mechanism Properties
Exercised Via firm
Source Description 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.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 9
Year 1982
Nationality British
Country Of Residence United Kingdom
Registered Address
Country United Kingdom
Locality Lincoln
Postal Code LN3 4PL
Street Address 16 Witham Point Wavell Drive
Name Mrs Emily Winn
Other Attributes
Uid /company/08738607/persons-with-significant-control/individual/Fp6dSSY2gFEQMjwvpE04nIJ6Rdo
Name Parts
Given Name Emily
Family Name Winn
Title Mrs
Other Attributes
Etag 2d7e706f5045eb9d2448da209592d5d2d1454d71
Ceased On
Notified On 2016-10-18
Subject Entity
Entity Properties
Company Number 08738607
Jurisdiction Code gb
Entity Type company
Uid /company/08738607/persons-with-significant-control/individual/Fp6dSSY2gFEQMjwvpE04nIJ6Rdo
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
December 10 2016, 10.02AM

We think this was true on October 18 2016. We think this happened before October 18 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

Problem/question about this data? Click here

API Open Data

Get this info as json, xml