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AVN PICKTREE LIMITED
Person with Significant Control

AVN PICKTREE LIMITED: Person with Significant Control

    • Overview

    Company NameAVN PICKTREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AVN PICKTREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cliffsun Pty Ltd As Trustee For The Aduncan Family Trust
    Suite 1501, Level 15
    Tower B, 799 Pacific Highway
    Chatswood, Nsw 2067
    Mcsweeny Ca
    Australia
    		Mar 27, 2017
    Suite 1501, Level 15
    Tower B, 799 Pacific Highway
    Chatswood, Nsw 2067
    Mcsweeny Ca
    Australia
    		No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityAustralian Securities And Investments Commission Act 2001
    Place RegisteredAustralian Securities And Investments Commission
    Registration NumberAcn 091 314 251
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • 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 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.

    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