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OLD02946537CO LTD
Person with Significant Control

OLD02946537CO LTD: Person with Significant Control

    • Overview

    Company NameOLD02946537CO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02946537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLD02946537CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creative Group
    4385
    CF14 8LH Cardiff
    02946537 - Companies House Default Address
    		Aug 01, 2021
    4385
    CF14 8LH Cardiff
    02946537 - Companies House Default Address
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number0
    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.
    Inc & Co Group Ltd
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Sep 15, 2019
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12070398
    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.
    Mporium Group Plc
    New Bond Street
    W1S 1DN London
    106
    England
    		Apr 06, 2016
    New Bond Street
    W1S 1DN London
    106
    England
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number08696120
    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