GOODWEIGHT LIMITED: Person with Significant Control

  • Overview

    Company NameGOODWEIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02595297
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOODWEIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage Private Equity Pty Limited
    Le Bouet
    St. Peter Port
    GY1 2BB Guernsey
    The Energy Centre
    Guernsey
    Jun 05, 2017
    Le Bouet
    St. Peter Port
    GY1 2BB Guernsey
    The Energy Centre
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Companies Registry
    Registration Number41722
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Epsom Webworks Limited
    Tothill Street
    SW1H 9NQ London
    Broadway House
    England
    Jun 05, 2017
    Tothill Street
    SW1H 9NQ London
    Broadway House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law Of England And Wales
    Place RegisteredEngland And Wales Company Registry
    Registration Number03779975
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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