LLAN DESI LIMITED: Person with Significant Control

  • Overview

    Company NameLLAN DESI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02900913
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LLAN DESI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Glenys Ruth Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Apr 22, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    No
    Nationality: British
    Country of Residence: Wales
    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 Amar Singh Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Mar 01, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Miss Holly Florence Kaur Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Mar 01, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Miss Holly Florence Kaur Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Mar 01, 2021
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mrs Glenys Ruth Azad
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Apr 06, 2016
    Tall Timbers 14 Maesmawr Road
    Llangollen
    LL20 7PG Clwyd
    Yes
    Nationality: British
    Country of Residence: Wales
    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