THE UNWIN CLUB LIMITED: Person with Significant Control

  • Overview

    Company NameTHE UNWIN CLUB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06032060
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE UNWIN CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Westminster Holdings Limited Executive Pension Scheme
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    Apr 06, 2016
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    No
    Legal FormPension Scheme
    Legal AuthorityPensions Act 2004
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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