GREAT WEST HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameGREAT WEST HOUSE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03206801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREAT WEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Woodburn Industrial Park
    Thomas Road
    HP10 0PE Woodburn Green
    1st Floor
    Buckinghamshire
    United Kingdom
    Aug 02, 2022
    25 Woodburn Industrial Park
    Thomas Road
    HP10 0PE Woodburn Green
    1st Floor
    Buckinghamshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13725837
    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.
    Tinworth Street
    SE11 5AL London
    16
    England
    Sep 03, 2021
    Tinworth Street
    SE11 5AL London
    16
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02714781
    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.
    Tinworth Street
    SE11 5AL London
    16
    England
    Oct 01, 2019
    Tinworth Street
    SE11 5AL London
    16
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08124770
    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.
    Bondway
    SW8 1SF London
    86
    England
    Apr 06, 2016
    Bondway
    SW8 1SF London
    86
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2714781
    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