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MICHAEL WARD LIMITED
Person with Significant Control

MICHAEL WARD LIMITED: Person with Significant Control

    • Overview

    Company NameMICHAEL WARD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01911215
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MICHAEL WARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marshall Thermo King Ltd
    The Airport
    CB5 8RY Cambridge
    Airport House
    Cambridgeshire
    United Kingdom
    		May 04, 2023
    The Airport
    CB5 8RY Cambridge
    Airport House
    Cambridgeshire
    United Kingdom
    		Yes
    Legal FormA Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00759572
    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.
    Lh No. 2 Ltd
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		May 04, 2023
    The Airport
    Newmarket Road
    CB5 8RX Cambridge
    Control Building
    England
    		No
    Legal FormA Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13878567
    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.
    Lh No 2 Ltd
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		Apr 26, 2023
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number13878567
    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.
    Lh No 1 Ltd
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		Apr 26, 2023
    Lostock
    BL6 4SA Bolton
    Lynstock Way
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number13878706
    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.
    Lostock Holdings Limited
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lostock Holdings Limited
    England
    		Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lostock Holdings Limited
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number5714900
    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