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BESTWAY RETAIL LIMITED
Person with Significant Control

BESTWAY RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameBESTWAY RETAIL LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 04103203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BESTWAY RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bestway Wholesale Limited
    Abbey Road
    NW10 7BW London
    2 Abbey Road
    England
    		Jul 28, 2021
    Abbey Road
    NW10 7BW London
    2 Abbey Road
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Acts 1948 To 1967
    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.
    Bestway Wholesale Holdings Limited
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    		Apr 26, 2021
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Bestway Uk Holdco Limited
    Abbey Road
    Park Royal
    NW10 7BW London
    2
    England
    		Apr 06, 2016
    Abbey Road
    Park Royal
    NW10 7BW London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredUk Companies House
    Registration Number09106288
    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