KERONITE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameKERONITE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05564452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KERONITE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curtiss-Wright Corporation
    Harbour Place Drive
    Suite 300
    Davidson
    130
    North Carolina
    United States
    Nov 15, 2022
    Harbour Place Drive
    Suite 300
    Davidson
    130
    North Carolina
    United States
    No
    Legal FormOverseas Corporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of State Of Delaware Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number265416
    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.
    Azini Capital Partners Llp
    Maple Street
    W1T 6HB London
    32
    England
    Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    England
    Yes
    Legal FormEnglish Llp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc308575
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Azini 1 Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormScottish Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc320482
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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