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SHOO 262 LIMITED
Person with Significant Control

SHOO 262 LIMITED: Person with Significant Control

    • Overview

    Company NameSHOO 262 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05859698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SHOO 262 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bpg Alliance Limited
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    England
    		Feb 07, 2019
    Westpoint Enterprise Park, Clarence Avenue
    Trafford Park
    M17 1QS Manchester
    Alliance House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11336880
    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.
    Waterloo Street
    B2 5TB Birmingham
    11
    England
    		Apr 06, 2016
    Waterloo Street
    B2 5TB Birmingham
    11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03686681
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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