SCHLEGEL BUILDING PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameSCHLEGEL BUILDING PRODUCTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01406133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCHLEGEL BUILDING PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Schlegel Limited
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    Sep 01, 2018
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number05686601
    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.
    Schlegel Acquisition Holdings Limited
    Queen Annes Gate
    SW1H 9BU London
    29
    England
    Apr 06, 2016
    Queen Annes Gate
    SW1H 9BU London
    29
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05686572
    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