BUILDING INNOVATION LIMITED: Person with Significant Control

  • Overview

    Company NameBUILDING INNOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05067237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BUILDING INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecotherm Insulation (Uk) Ltd
    Harvey Road
    SS13 1QJ Basildon
    Harvey Road
    England
    Oct 25, 2019
    Harvey Road
    SS13 1QJ Basildon
    Harvey Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number1873816
    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.
    Building Innovation (Group) Limited
    Burnt Mills Estate
    SS13 1QJ Basildon
    Harvey Road
    England
    Apr 06, 2016
    Burnt Mills Estate
    SS13 1QJ Basildon
    Harvey Road
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07445508
    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