Person with Significant Control

CIERCO LTD.: Person with Significant Control

  • Overview

    Company NameCIERCO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07194189
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIERCO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cierco International Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    Apr 10, 2021
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Cierco Corporation
    Grand Montecito Parkway
    89149 Las Vegas
    6605
    Nevada
    United States
    Mar 19, 2018
    Grand Montecito Parkway
    89149 Las Vegas
    6605
    Nevada
    United States
    Yes
    Legal FormCorporation
    Country RegisteredNevada, Usa
    Legal AuthorityNac78: Private Corporations
    Place RegisteredState Of Nevada United States, Companies Register
    Registration NumberC15355-2001
    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.
    2b Energy Holding Bv
    Welbergweg
    7556 PE Hengelo
    54
    Netherlands
    Apr 06, 2016
    Welbergweg
    7556 PE Hengelo
    54
    Netherlands
    Yes
    Legal FormPrivate Limited Liability Company (B.V.)
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredChamber Of Commerce
    Registration Number08156456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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