AZETS LA LIMITED: Person with Significant Control

  • Overview

    Company NameAZETS LA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04361832
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AZETS LA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azets La Holding Limited
    Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    Sep 13, 2021
    Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number13248745
    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.
    Mrs Karen Margaret Barwick
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    Apr 06, 2016
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin William Dawson
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    Apr 06, 2016
    One Jesmond Three Sixty
    NE2 1DB Newcastle Upon Tyne
    Unit 1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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