WISTERIA LIMITED: Person with Significant Control

  • Overview

    Company NameWISTERIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04363204
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WISTERIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    Mar 31, 2019
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11790922
    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.
    Mr Andrew Millet
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    Apr 06, 2016
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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