FORMATIONS DIRECT LIMITED: Person with Significant Control

  • Overview

    Company NameFORMATIONS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FORMATIONS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Square
    GU18 5SS Lightwater
    Courtyard House
    Surrey
    United Kingdom
    Mar 21, 2022
    The Square
    GU18 5SS Lightwater
    Courtyard House
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11844231
    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.
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    England
    Jun 13, 2017
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02413680
    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