DUDLEY WASTE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameDUDLEY WASTE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02958189
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DUDLEY WASTE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innisfree Nominees Limited
    Boundary House
    91-93 Charterhouse Street
    EC1M 6HR London
    1st Floor
    England
    Aug 31, 2021
    Boundary House
    91-93 Charterhouse Street
    EC1M 6HR London
    1st Floor
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03565361
    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.
    Icon Infrastructure Operations (Sterling) Ltd
    15 Golden Square
    W1F 9JG London
    Fifth Floor
    England
    Aug 31, 2021
    15 Golden Square
    W1F 9JG London
    Fifth Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11403405
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Innisfree M&G Ppp Llp
    Boundary House
    91-93 Charterhouse Street
    EC1M 6HR London
    1st Floor
    England
    Aug 31, 2021
    Boundary House
    91-93 Charterhouse Street
    EC1M 6HR London
    1st Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Registry
    Registration NumberOc301650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prudential Trustee Company Limited
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Jun 30, 2016
    Laurence Pountney Hill
    EC4R 0HH London
    Laurence Pountney Hill
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number01863305
    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.

    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