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NOON PRODUCTS LIMITED
Person with Significant Control

NOON PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameNOON PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02166664
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NOON PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onix Investments Uk Ltd
    Maxwell Road
    WD6 1JN Borehamwood
    Building 1
    England
    		Sep 25, 2021
    Maxwell Road
    WD6 1JN Borehamwood
    Building 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10934285
    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.
    Thorpe Lea Road
    Egham
    TW20 8HY Surrey
    Thorpe Lea Manor
    United Kingdom
    		Apr 06, 2016
    Thorpe Lea Road
    Egham
    TW20 8HY Surrey
    Thorpe Lea Manor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03393930
    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.

    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