DELAMODE ANGLIA LIMITED: Person with Significant Control

  • Overview

    Company NameDELAMODE ANGLIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01061812
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELAMODE ANGLIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xpediator Limited
    Avenue West
    Great Notley
    CM77 7AA Braintree
    700 Avenue West
    England
    Nov 23, 2023
    Avenue West
    Great Notley
    CM77 7AA Braintree
    700 Avenue West
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10397171
    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.
    Avenue West
    Great Notley
    CM77 7AA Braintree
    700
    England
    Dec 15, 2021
    Avenue West
    Great Notley
    CM77 7AA Braintree
    700
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10397171
    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 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.
    Anglia Forwarding Group Limited
    Blackwater Close
    RM13 8UA Rainham
    The Anglia Centre
    England
    Apr 06, 2016
    Blackwater Close
    RM13 8UA Rainham
    The Anglia Centre
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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