UNDERWILD DESIGN & DEVELOPMENT LTD: Person with Significant Control

  • Overview

    Company NameUNDERWILD DESIGN & DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05175712
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNDERWILD DESIGN & DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bost Group Ltd
    The Burrows
    TR26 1GD St. Ives
    Uno
    England
    Mar 12, 2024
    The Burrows
    TR26 1GD St. Ives
    Uno
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15538653
    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.
    Mr Daniel Gary Potter
    The Burrows
    TR26 1GD St Ives
    Uno
    Cornwall
    United Kingdom
    Apr 06, 2016
    The Burrows
    TR26 1GD St Ives
    Uno
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Anna Emily Potter
    The Burrows
    TR26 1GD St Ives
    Uno
    Cornwall
    United Kingdom
    Apr 06, 2016
    The Burrows
    TR26 1GD St Ives
    Uno
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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