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IMPELLAM UK LIMITED controls ONETRUE LIMITED

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
Other Attributes
Etag d7be2c7e9acaca00dfc1fcdf7994fd1365c26d9d
Ceased On
Notified On 2016-04-06
Retrieved At 2016-10-25T11:32:35+00:00
Subject Entity
Entity Properties
Company Number 01189888
Jurisdiction Code gb
Entity Type company
Uid /company/01189888/persons-with-significant-control/corporate-entity/jl9wTvegnEvJM9-AJA9j5KXRtGM
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Controlling Entities
Entity Type company
Entity Properties
Jurisdiction England And Wales
Company Number 6894542
Company Type Limited By Shares
Name Impellam Uk Limited
All Attributes
Uid /company/01189888/persons-with-significant-control/corporate-entity/jl9wTvegnEvJM9-AJA9j5KXRtGM
Registered Address
Country United Kingdom
Locality Luton
Postal Code LU1 3BA
Region Bedfordshire
Street Address 800 The Boulevard Capability Green

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
December 10 2016, 10.45AM

We think this was true on April 6 2016. We think this happened before April 6 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.

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