LION INDUSTRIES (CARDIFF) LIMITED: Person with Significant Control

  • Overview

    Company NameLION INDUSTRIES (CARDIFF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01094000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LION INDUSTRIES (CARDIFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mpd Uk Limited
    Ty Verlon Industrial Estate, Cardiff Road
    Ty Verlon Ind Estate
    CF63 2BE Barry
    Lion Laboratories Limited
    United Kingdom
    Apr 06, 2016
    Ty Verlon Industrial Estate, Cardiff Road
    Ty Verlon Ind Estate
    CF63 2BE Barry
    Lion Laboratories Limited
    United Kingdom
    No
    Legal FormLimited Company Dormant
    Country RegisteredWales
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number02449378
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lion Laboratories Limited
    Ty Verlon Industrial Estate, Cardiff Road
    CF63 2BE Barry
    Lion Laboratories Limited
    Wales
    Apr 06, 2016
    Ty Verlon Industrial Estate, Cardiff Road
    CF63 2BE Barry
    Lion Laboratories Limited
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number01591869
    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