co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHEMFIX PRODUCTS LIMITED
Person with Significant Control

CHEMFIX PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameCHEMFIX PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04334528
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHEMFIX PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briolf Group Sl
    Riudellots De La Selva
    17457 Girona
    C/N-Ii Km 706,5
    Spain
    		Dec 31, 2018
    Riudellots De La Selva
    17457 Girona
    C/N-Ii Km 706,5
    Spain
    		No
    Legal FormSociedad Limitada (Limited Company)
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredCommercial Registry Of Girona
    Registration NumberB55285209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Llorenç Manjarin Juher
    Mill Street East
    Dewsbury
    WF12 9BQ West Yorkshire
    		Apr 06, 2016
    Mill Street East
    Dewsbury
    WF12 9BQ West Yorkshire
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ensco 774 Ltd
    Mill Street East
    Dewsbury
    Ensco 774 Ltd
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Mill Street East
    Dewsbury
    Ensco 774 Ltd
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07136652
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jaume Juher
    Mill Street East
    Dewsbury
    WF12 9BQ West Yorkshire
    		Apr 06, 2016
    Mill Street East
    Dewsbury
    WF12 9BQ West Yorkshire
    		No
    Nationality: Spanish
    Country of Residence: Spain
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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