co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEX TECH INDUSTRIES (UK) HOLDINGS LTD
Person with Significant Control

TEX TECH INDUSTRIES (UK) HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameTEX TECH INDUSTRIES (UK) HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06546794
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TEX TECH INDUSTRIES (UK) HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Manos
    Wisconsin Avenue Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		Aug 24, 2017
    Wisconsin Avenue Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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 Michael Lustbader
    Wisconsin Avenue, Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		Aug 24, 2017
    Wisconsin Avenue, Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Altman
    Wisconsin Avenue, Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		Aug 24, 2017
    Wisconsin Avenue, Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Arlington Capital Partners
    Wisconsin Avenue
    Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		Apr 06, 2016
    Wisconsin Avenue
    Suite 200
    Chevy Chase
    5425
    Md 20815
    United States
    		No
    Legal FormPartnership
    Country RegisteredN/A
    Legal AuthorityUs Private Partnership Law
    Place RegisteredN/A
    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 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