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ALL 4 ONE (UK) LIMITED
Person with Significant Control

ALL 4 ONE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameALL 4 ONE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06511198
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALL 4 ONE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    All 4 One Holdings (Bromsgrove) Limited
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		Oct 14, 2019
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland & Wales
    Registration Number12095548
    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.
    Mr Kim Stuart Williams
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Ashton Court
    Worcestershire
    		Apr 06, 2016
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Ashton Court
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Wendy Carol Williams
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Ashton Court
    Worcestershire
    		Apr 06, 2016
    George Road
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Ashton Court
    Worcestershire
    		Yes
    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.

    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