AERONAUTICAL & GENERAL INSTRUMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameAERONAUTICAL & GENERAL INSTRUMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00138853
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AERONAUTICAL & GENERAL INSTRUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jfl Equity Investors Iii, L.P.
    Jefferson Davis Hwy
    Suite 607
    Arlington
    2001
    Va
    United States
    Apr 06, 2016
    Jefferson Davis Hwy
    Suite 607
    Arlington
    2001
    Va
    United States
    Yes
    Legal FormLimited Partnership
    Country RegisteredUsa
    Legal AuthorityDelaware Law
    Place RegisteredN/A
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    Rivencore Global Solutions Limited
    Willis Way
    BH15 3SS Poole
    Fleets Point
    England
    Apr 06, 2016
    Willis Way
    BH15 3SS Poole
    Fleets Point
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0