WALLABY DISTRIBUTION (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameWALLABY DISTRIBUTION (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03400461
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALLABY DISTRIBUTION (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brompton Lp
    O'Brien Road
    Omiha
    Waiheke Island
    58
    New Zealand
    Apr 06, 2016
    O'Brien Road
    Omiha
    Waiheke Island
    58
    New Zealand
    Yes
    Legal FormLimited Partnership
    Country RegisteredNew Zealand
    Legal AuthorityNew Zealand Law
    Place RegisteredNew Zealand Companies Office
    Registration Number2560562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Brompton Limited Partnership
    Omiha
    58 O'Brien Road
    New Zealand
    Apr 06, 2016
    Omiha
    58 O'Brien Road
    New Zealand
    No
    Legal FormLimited Partnership
    Country RegisteredNew Zealand
    Legal AuthorityNew Zealand Law
    Place RegisteredNew Zealand Companies Office
    Registration Number2560562
    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