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THALIA IOW ODC LIMITED
Person with Significant Control

THALIA IOW ODC LIMITED: Person with Significant Control

    • Overview

    Company NameTHALIA IOW ODC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07580751
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THALIA IOW ODC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thalia Waste Management Limited
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		Nov 30, 2022
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07333225
    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.
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		Aug 06, 2021
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2379479
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    Ameycespa Limited
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Apr 06, 2016
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006 As Amended
    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