LOVE BITES ARTIZIAN CATERING SUPPLIER LTD: Person with Significant Control

  • Overview

    Company NameLOVE BITES ARTIZIAN CATERING SUPPLIER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LOVE BITES ARTIZIAN CATERING SUPPLIER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Bissix
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    Apr 26, 2019
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 shares in 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) hold, 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 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 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) hold, directly or indirectly, more than 75% of the voting rights 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 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 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.
    Mr Dietmar Wagner
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    Mar 03, 2017
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    Yes
    Nationality: German
    Country of Residence: England
    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