KWB SERVICED OFFICES LTD: Person with Significant Control

  • Overview

    Company NameKWB SERVICED OFFICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KWB SERVICED OFFICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Tripp
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Dec 01, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Charles Bryce
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    Dec 01, 2016
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Apr 06, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09485732
    Natures of Control
    • 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 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 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 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