GIRLS WORKS CO LIMITED: Person with Significant Control

  • Overview

    Company NameGIRLS WORKS CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05005271
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GIRLS WORKS CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Birch
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    Apr 06, 2016
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mrs Xochi Birch
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    Apr 06, 2016
    Raycliff Terrace
    Sf
    USA 94115 California
    37
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Ms Sanchita Saha
    Albert Street
    Unit 2,01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    Apr 06, 2016
    Albert Street
    Unit 2,01 Hollinwood Business Centre
    OL8 3QL Hollinwood
    Jt Maxwell Limited
    Failsworth
    No
    Nationality: British
    Country of Residence: England
    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.

    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