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APRENDA LTD
Person with Significant Control

APRENDA LTD: Person with Significant Control

    • Overview

    Company NameAPRENDA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07854654
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APRENDA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		Nov 28, 2024
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14235315
    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.
    Nottingham Road
    LE11 1EX Loughborough
    Brush Group
    Leicestershire
    United Kingdom
    		Oct 07, 2022
    Nottingham Road
    LE11 1EX Loughborough
    Brush Group
    Leicestershire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14236370
    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.
    Brush Electrical Machines Limited
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Jun 21, 2021
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk Companies House
    Registration Number0111849
    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.
    Mr Steven Reid
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Apr 30, 2016
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Carly Reid
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Apr 30, 2016
    Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    Ground Floor, Unit 7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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