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ONLINE WAREHOUSE LIMITED
Person with Significant Control

ONLINE WAREHOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameONLINE WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ONLINE WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haddenham Business Park, Pegasus Way
    Haddenham
    HP17 8LJ Aylesbury
    Parkway House Pegasus Way
    England
    		Apr 06, 2016
    Haddenham Business Park, Pegasus Way
    Haddenham
    HP17 8LJ Aylesbury
    Parkway House Pegasus Way
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number00354915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pegasus Way
    Haddenham Business Park
    HP17 8LJ Haddenham
    Parkway House
    Bucks
    England
    		Apr 06, 2016
    Pegasus Way
    Haddenham Business Park
    HP17 8LJ Haddenham
    Parkway House
    Bucks
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02734227
    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.

    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