ALLISON & BUSBY LIMITED: Person with Significant Control

  • Overview

    Company NameALLISON & BUSBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02750589
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLISON & BUSBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Arantzazu Sarasola Ormazabal
    18 Bis
    08034 Barcelona
    Calle Montevideo
    Spain
    Aug 01, 2016
    18 Bis
    08034 Barcelona
    Calle Montevideo
    Spain
    No
    Nationality: Spanish
    Country of Residence: Spain
    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.
    Francisco Javier Moll De Miguel
    18 Bis
    08034 Barcelona
    Calle Montevideo
    Spain
    Aug 01, 2016
    18 Bis
    08034 Barcelona
    Calle Montevideo
    Spain
    No
    Nationality: Spanish
    Country of Residence: Spain
    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.

    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