ACP WORLDWIDE LTD: Person with Significant Control

  • Overview

    Company NameACP WORLDWIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03110237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACP WORLDWIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Allan Entwistle
    Building 580/1 Sandringham Road
    Heathrow Airport
    TW6 3SN Hounslow
    Acp Worldwide Ltd
    England
    Apr 06, 2016
    Building 580/1 Sandringham Road
    Heathrow Airport
    TW6 3SN Hounslow
    Acp Worldwide Ltd
    England
    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.
    Mr Graeme Patrick Howard
    Building 580/1 Sandringham Road
    Heathrow Airport
    TW6 3SN Hounslow
    Acp Worldwide Ltd
    England
    Apr 06, 2016
    Building 580/1 Sandringham Road
    Heathrow Airport
    TW6 3SN Hounslow
    Acp Worldwide Ltd
    England
    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.
    Herald Way
    East Midlands Airport
    DE74 2UZ Castle Donington
    Donington Court, Pegasus Business Park
    Derby
    United Kingdom
    Apr 06, 2016
    Herald Way
    East Midlands Airport
    DE74 2UZ Castle Donington
    Donington Court, Pegasus Business Park
    Derby
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03848803
    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