1900 GROUP LIMITED: Person with Significant Control

  • Overview

    Company Name1900 GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00996027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 1900 GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgi Finance (Uk) Limited
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    England
    Mar 29, 2017
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08208699
    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.
    Cgi International Holdings Limited
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    England
    Apr 06, 2016
    Brook Drive
    Green Park
    RG2 6UA Reading
    250
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number01389044
    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.

    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