TRAFFORD PALAZZO LIMITED: Person with Significant Control

  • Overview

    Company NameTRAFFORD PALAZZO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05433918
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRAFFORD PALAZZO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peel Land And Property Investments Plc
    Old Park Lane
    Urmston
    M41 7HA Manchester
    Venus Building
    England
    Sep 10, 2021
    Old Park Lane
    Urmston
    M41 7HA Manchester
    Venus Building
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityEngland And Wales
    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.
    Peel L&P Holdings Barton Square Limited
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    Apr 08, 2021
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13265385
    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.
    Broadway
    SW1H 0BT London
    40
    England
    Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8363585
    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