C W HEADDRESS LIMITED: Person with Significant Control

  • Overview

    Company NameC W HEADDRESS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03165540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C W HEADDRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Design Apparel Holdings Limited
    Avenue Two
    Station Lane
    OX28 4FH Witney
    Unit 7 Witan Park
    England
    Oct 01, 2024
    Avenue Two
    Station Lane
    OX28 4FH Witney
    Unit 7 Witan Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House (Uk)
    Registration Number15979871
    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.
    Liberty Zeta Limited
    Berkeley Street
    W1J 8DZ London
    16
    England
    Feb 28, 2017
    Berkeley Street
    W1J 8DZ London
    16
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Liberty Limited
    Regent Street
    Mayfair
    W1B 5AH London
    210-220
    United Kingdom
    Apr 06, 2016
    Regent Street
    Mayfair
    W1B 5AH London
    210-220
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUniyted Kingdom
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number03967671
    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