ALLENBY SQUARE LIMITED: Person with Significant Control

  • Overview

    Company NameALLENBY SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07232571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLENBY SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Moulding
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Sep 11, 2020
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gadbrook Park
    Rudheath
    CW9 7RA Northwich
    Meridian House, Gadbrook Way
    United Kingdom
    Apr 06, 2016
    Gadbrook Park
    Rudheath
    CW9 7RA Northwich
    Meridian House, Gadbrook Way
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7907458
    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.

    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