EUROFLOW ENGINEERING LTD: Person with Significant Control

  • Overview

    Company NameEUROFLOW ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02281279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EUROFLOW ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millwood Holdings Ltd
    Marsh Lane
    PE21 7PJ Boston
    Millwood Holdings
    England
    Apr 29, 2019
    Marsh Lane
    PE21 7PJ Boston
    Millwood Holdings
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Denis Benton Milnes
    Riverside Industrial Estate
    Marsh Lane
    PE21 7PJ Boston
    Lincolnshire
    Apr 10, 2019
    Riverside Industrial Estate
    Marsh Lane
    PE21 7PJ Boston
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Melanie Louise Benton Milnes
    Riverside Industrial Estate
    Marsh Lane
    PE21 7PJ Boston
    Lincolnshire
    Apr 06, 2016
    Riverside Industrial Estate
    Marsh Lane
    PE21 7PJ Boston
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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