LORD NORTH STREET LIMITED: Person with Significant Control

  • Overview

    Company NameLORD NORTH STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03664551
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LORD NORTH STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applerigg Limited
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    Oct 23, 2020
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number04265943
    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.
    Sand Aire Limited
    Wigmore Street
    W1U 1QY London
    105
    England
    Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegistrar Of Companies
    Registration Number3066958
    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