ADREM ACCOUNTING LTD: Person with Significant Control

  • Overview

    Company NameADREM ACCOUNTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05984803
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADREM ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Edward Jones
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Sep 24, 2020
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Wincham International Limited
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Jan 10, 2020
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05579766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Go E Automotive Limited
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Dec 18, 2019
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11480137
    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.
    Wincham Investments Limited
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Oct 07, 2019
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02948944
    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.
    Wincham Leisure Limited
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Jul 03, 2017
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06440455
    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.
    Wincham Investments Limited
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Apr 06, 2016
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number02948944
    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