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BESTWAY NORTHERN LIMITED
Person with Significant Control

BESTWAY NORTHERN LIMITED: Person with Significant Control

    • Overview

    Company NameBESTWAY NORTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02675585
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BESTWAY NORTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bestway Wholesale Limited
    Abbey Road
    NW10 7BW London
    2 Abbey Road
    England
    		Apr 26, 2021
    Abbey Road
    NW10 7BW London
    2 Abbey Road
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Acts 1948 To 1967
    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.
    Bestway (Holdings) Limited
    Abbey Road
    Park Royal
    NW10 7BW London
    2
    England
    		Apr 04, 2017
    Abbey Road
    Park Royal
    NW10 7BW London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number01392861
    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.
    Mr Anthony David Holt
    15, The Grange
    St. Peter Port
    GY1 2QL Guernsey
    Newport House
    Channel Islands
    Guernsey
    		Sep 01, 2016
    15, The Grange
    St. Peter Port
    GY1 2QL Guernsey
    Newport House
    Channel Islands
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey Channel Islands
    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