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AERFIN LIMITED
Person with Significant Control

AERFIN LIMITED: Person with Significant Control

    • Overview

    Company NameAERFIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07371844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AERFIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cvi Aerfin Holdings Lp
    1209 Orange Street
    19801
    Wilimington
    Corporation Trust Centre
    De
    United States
    		Apr 06, 2016
    1209 Orange Street
    19801
    Wilimington
    Corporation Trust Centre
    De
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number5651056
    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 50% but not more than 75% of the voting rights in the company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cvi Cvf Lux Master S.Ar.L
    Bouelvard De La Foire
    Luxembourg
    11-13
    L-1528
    Luxembourg
    		Apr 06, 2016
    Bouelvard De La Foire
    Luxembourg
    11-13
    L-1528
    Luxembourg
    		Yes
    Legal FormLimited Partnership
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 170644
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Aerfin Holdings Limited
    Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8DW Caerphilly
    Unit D, Parc Bedwas
    Wales
    		Apr 06, 2016
    Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8DW Caerphilly
    Unit D, Parc Bedwas
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number9353979
    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