BLENDED WAXES LIMITED: Person with Significant Control

  • Overview

    Company NameBLENDED WAXES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05872844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLENDED WAXES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paraszczak
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    Jul 11, 2016
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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 company.
    Sir Thomas Longley Road
    ME2 4DP Rochester
    44 Riverside Ii
    Kent
    United Kingdom
    Jul 11, 2016
    Sir Thomas Longley Road
    ME2 4DP Rochester
    44 Riverside Ii
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04780567
    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