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ABACUS DIRECT LIMITED
Person with Significant Control

ABACUS DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameABACUS DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04331572
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newbury Investments (Uk) Ltd
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Aug 01, 2024
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02533036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven Westbrook
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		Aug 01, 2024
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leo Yu
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    United Kingdom
    		Aug 01, 2024
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jubilee Court
    Copgrove
    HG3 3TB Harrogate
    Abacus House
    United Kingdom
    		Dec 30, 2019
    Jubilee Court
    Copgrove
    HG3 3TB Harrogate
    Abacus House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12282622
    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.
    Jubilee Court
    Copgrove
    HG3 3TB Harrogate
    Abacus House
    United Kingdom
    		Dec 18, 2019
    Jubilee Court
    Copgrove
    HG3 3TB Harrogate
    Abacus House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12282911
    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.
    Abacus Direct Manufacturing Group Limited
    Copgrove
    HG3 3TB Harrogate
    Abacus House, Jubilee Court
    England
    		Apr 06, 2016
    Copgrove
    HG3 3TB Harrogate
    Abacus House, Jubilee Court
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08337132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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