A1-ENVIROSCIENCES LIMITED

Person with Significant Control

A1-ENVIROSCIENCES LIMITED: Person with Significant Control

Overview

Company Name	A1-ENVIROSCIENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06363165
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2007

Who are the persons with significant control of A1-ENVIROSCIENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diploma Holdings Plc

Sep 29, 2016

Charterhouse Square

EC1M 6AX London

12

England

Yes

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	256111

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.

A1-Cbiss Limited

Apr 06, 2016

Charterhouse Square

EC1M 6AX London

12

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2424633

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.
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.
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