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NANCLACH LIMITED
Person with Significant Control

NANCLACH LIMITED: Person with Significant Control

    • Overview

    Company NameNANCLACH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05628358
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NANCLACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breeze Bidco (Tnc) Limited
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Dec 19, 2019
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10361590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nanclach Holdco Limited
    13 Kensington Square
    W8 5HD London
    St James House
    England
    		Aug 10, 2017
    13 Kensington Square
    W8 5HD London
    St James House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number10825019
    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.
    Breeze Bidco (Tnc) Limited
    13 Kensington Square
    W8 5HD London
    St James House
    England
    		Nov 01, 2016
    13 Kensington Square
    W8 5HD London
    St James House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10361590
    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