KEPPEL WHARF MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameKEPPEL WHARF MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06239124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KEPPEL WHARF MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modernistiq Development Limited
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    Jan 11, 2019
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies
    Registration Number11366791
    Natures of Control
    • 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.
    1 Stanley Street
    L1 6AA Liverpool
    2nd Floor, Muskers Building
    England
    Apr 06, 2016
    1 Stanley Street
    L1 6AA Liverpool
    2nd Floor, Muskers Building
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5936232
    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