WEARWELL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameWEARWELL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04570754
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEARWELL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    Aug 10, 2017
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10775723
    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 Beate-Maria Veronika Elisabeth Greasley
    Lichfield Road
    B79 7TR Tamworth
    Gargarin
    Staffordshire
    Uk
    Jun 23, 2016
    Lichfield Road
    B79 7TR Tamworth
    Gargarin
    Staffordshire
    Uk
    Yes
    Nationality: Austrian
    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.
    Mr Garry Clayton
    Lichfield Road
    B79 7TR Tamworth
    Gargarin
    Staffordshire
    Jun 23, 2016
    Lichfield Road
    B79 7TR Tamworth
    Gargarin
    Staffordshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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