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POWERTRAIN SERVICES UK LIMITED
Person with Significant Control

POWERTRAIN SERVICES UK LIMITED: Person with Significant Control

    • Overview

    Company NamePOWERTRAIN SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00171839
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POWERTRAIN SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpg Uk Holdco Limited
    Higher Woodcroft
    ST13 5QF Leek
    Powertrain Services
    Staffordshire
    England
    		Dec 01, 2021
    Higher Woodcroft
    ST13 5QF Leek
    Powertrain Services
    Staffordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11855945
    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.
    Mr David Han
    Wabash Avenue
    Suite 3750
    60611 Chicago
    330n
    Illinois
    United States
    		Jun 25, 2019
    Wabash Avenue
    Suite 3750
    60611 Chicago
    330n
    Illinois
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Cashin
    Madison Avenue
    19th Avenue
    New York
    510
    United States
    		Jun 25, 2019
    Madison Avenue
    19th Avenue
    New York
    510
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    		Nov 13, 2018
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor The Colmore Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00032262
    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.
    Ipsley House
    Ipsley Church Lane
    B98 0TL Redditch
    PO BOX 55
    Worcestershire
    England
    		Apr 06, 2016
    Ipsley House
    Ipsley Church Lane
    B98 0TL Redditch
    PO BOX 55
    Worcestershire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number984980
    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