co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRANFIELD AEROSPACE SOLUTIONS LIMITED
Person with Significant Control

CRANFIELD AEROSPACE SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCRANFIELD AEROSPACE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02415720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRANFIELD AEROSPACE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    125 London Wall,
    EC2Y 5AS London,
    6th Floor
    United Kingdom
    		Apr 22, 2022
    125 London Wall,
    EC2Y 5AS London,
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13664666
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Mar 24, 2022
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13407844
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cranfield Group Holdings Limited
    College Road
    Cranfield
    MK43 0AL Bedford
    Kent House
    England
    		Jul 14, 2017
    College Road
    Cranfield
    MK43 0AL Bedford
    Kent House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cit Holdings Limited
    College Road
    Cranfield
    MK43 0AL Bedford
    Kent House
    England
    		Apr 06, 2016
    College Road
    Cranfield
    MK43 0AL Bedford
    Kent House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales Companies House
    Registration Number04027553
    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