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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 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.
Controlling Entities
Entity Type company
Entity Properties
Jurisdiction England
Company Number 00239726
Company Type Limited Company
Name Capita Trust Company Limited
All Attributes
Uid /company/SC305588/persons-with-significant-control/corporate-entity/vI36P52XLNg4iYstriKWRGcOwmo
Registered Address
Country England
Locality London
Postal Code EC3A 7NH
Street Address 4th Floor Duke Place
Other Attributes
Etag 39d701516cfe45f488acd68b4ef656626686c6c1
Ceased On
Notified On 2016-07-27
Retrieved At 2018-02-06T17:04:26+00:00
Subject Entity
Entity Properties
Company Number SC305588
Jurisdiction Code gb
Entity Type company
Uid /company/SC305588/persons-with-significant-control/corporate-entity/vI36P52XLNg4iYstriKWRGcOwmo

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
March 9 2018, 11.46PM

We think this was true on July 27 2016. We think this happened before July 27 2016.

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