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FILBUK 313 LIMITED
Person with Significant Control

FILBUK 313 LIMITED: Person with Significant Control

    • Overview

    Company NameFILBUK 313 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02809283
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FILBUK 313 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Bonney
    The Cardiff Brewery
    Crawshay Street
    CF10 1SP Cardiff
    South Glamorgan
    		Apr 06, 2016
    The Cardiff Brewery
    Crawshay Street
    CF10 1SP Cardiff
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Stuart Reed
    The Cardiff Brewery
    Crawshay Street
    CF10 1SP Cardiff
    South Glamorgan
    		Apr 06, 2016
    The Cardiff Brewery
    Crawshay Street
    CF10 1SP Cardiff
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Crown Buckley Limited
    Portmanmoor Road Industrial Estate
    CF24 5HB Cardiff
    97 Portmanmoor Road Industrial Estate
    Wales
    		Apr 06, 2016
    Portmanmoor Road Industrial Estate
    CF24 5HB Cardiff
    97 Portmanmoor Road Industrial Estate
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02809284
    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