MBH PUTCO LIMITED: Person with Significant Control

  • Overview

    Company NameMBH PUTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06227164
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MBH PUTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Allan Caring
    Conway Street
    W1T 6BQ London
    26-28
    United Kingdom
    Mar 08, 2018
    Conway Street
    W1T 6BQ London
    26-28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Makino Limited
    The Esplanade
    St Helier
    JE4 9WG Jersey
    44
    Channel Islands
    Jul 01, 2016
    The Esplanade
    St Helier
    JE4 9WG Jersey
    44
    Channel Islands
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number95778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Makino Limited
    Esplanade
    Jersey
    44
    Jersey
    May 01, 2016
    Esplanade
    Jersey
    44
    Jersey
    Yes
    Legal FormLimited Company
    Legal AuthorityThe Companies (Jersey) Law 1991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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