TOD NEWCO1 LIMITED: Person with Significant Control

  • Overview

    Company NameTOD NEWCO1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01349558
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOD NEWCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    Dec 16, 2016
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10276663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    5 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Evans Mockler Ltd
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    5 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Evans Mockler Ltd
    Hertfordshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06933023
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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