WHITELEYS BOWLING LIMITED: Person with Significant Control

  • Overview

    Company NameWHITELEYS BOWLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05910032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHITELEYS BOWLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road W2 Limited
    340 Kwun Tong Road
    Kowloon
    11/F Johnson Industrial Mansion
    Kowloon
    Hong Kong
    Apr 12, 2018
    340 Kwun Tong Road
    Kowloon
    11/F Johnson Industrial Mansion
    Kowloon
    Hong Kong
    Yes
    Legal FormPrivate Company
    Legal AuthorityCompanies Ordinance (Chapter 622 Of The Laws Of Hong Kong) (Companies Ordinance)
    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.
    Mr Marcus Sebastianus Meijer
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    United Kingdom
    Apr 12, 2018
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    United Kingdom
    No
    Nationality: Dutch,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Commercial Street
    E1 6LT London
    60/62
    England
    Apr 06, 2016
    Commercial Street
    E1 6LT London
    60/62
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05932608
    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 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