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WOODFORD DIRECTORS LIMITED
Person with Significant Control

WOODFORD DIRECTORS LIMITED: Person with Significant Control

    • Overview

    Company NameWOODFORD DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06926653
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOODFORD DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andreea Ecaterina Mocanu
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		Apr 06, 2017
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Woodford Fiduciary Corporation Limited
    Ajeltake Road
    Ajeltake Island
    Majuro
    Trust Company Complex
    Marshall Islands
    		Apr 06, 2016
    Ajeltake Road
    Ajeltake Island
    Majuro
    Trust Company Complex
    Marshall Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredMarshall Islands
    Legal AuthorityMarshall Islands
    Place RegisteredMarshall Islands
    Registration Number44061
    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.
    Ms Andreea Ecaterina Mocaanu
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		Apr 06, 2016
    George Lane
    South Woodford,
    E18 1BD London
    3, The Shrubberies,
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • 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.
    • license: CC0