PREMIERLINE LIMITED: Person with Significant Control

  • Overview

    Company NamePREMIERLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521167
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREMIERLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ledbury Mews North
    W11 2AF London
    10
    England
    May 31, 2024
    Ledbury Mews North
    W11 2AF London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14189544
    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.
    Ladymead
    GU1 1DB Guildford
    57
    Surrey
    England
    Apr 06, 2016
    Ladymead
    GU1 1DB Guildford
    57
    Surrey
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number5134436
    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 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 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