HOUSE OF CYCLAX LIMITED: Person with Significant Control

  • Overview

    Company NameHOUSE OF CYCLAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07119431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOUSE OF CYCLAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Three Pears Brands Limited
    36 Hagley Road
    B63 4RH Halesowen
    Hyefield House
    United Kingdom
    Feb 01, 2021
    36 Hagley Road
    B63 4RH Halesowen
    Hyefield House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanie S House
    Registration Number06675825
    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.
    Three Pears Holdings Limited
    Station Road
    B65 0JY Rowley Regis
    Unit 6 Station Road Ind Est
    West Midlands
    England
    Jan 01, 2017
    Station Road
    B65 0JY Rowley Regis
    Unit 6 Station Road Ind Est
    West Midlands
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number07121566
    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.
    Mr Edward Stanley Dunn
    Station Road
    Rowley Regis
    B65 0JY Warley
    Unit 6 Station Road Industrial Estate
    West Midlands
    England
    Jan 01, 2017
    Station Road
    Rowley Regis
    B65 0JY Warley
    Unit 6 Station Road Industrial Estate
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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