MRIWW FRANCHISE SERVICES LTD: Person with Significant Control

  • Overview

    Company NameMRIWW FRANCHISE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02748855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MRIWW FRANCHISE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Sol Castleman
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Sep 12, 2017
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Brian David Short
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Sep 12, 2017
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Cdi Corp
    1735 Market Street
    Philadelphia
    Suite 200
    Pennsylvania Pa 19103
    Usa
    Jun 19, 2017
    1735 Market Street
    Philadelphia
    Suite 200
    Pennsylvania Pa 19103
    Usa
    Yes
    Legal FormCorporation Listed Myse
    Country RegisteredUsa
    Legal AuthorityState Of Pennsylvania
    Place RegisteredPennsylvania Department Of State
    Registration Number440870
    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.
    Pilgrim Street
    EC4V 6LB London
    C/O Faegre Baker Daniels Llp
    England
    Apr 06, 2016
    Pilgrim Street
    EC4V 6LB London
    C/O Faegre Baker Daniels Llp
    England
    Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityLimited Liability Companies Act
    Place RegisteredCompanies House
    Registration Number03594407
    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