CHEERFUL BARGAINS LTD: Person with Significant Control

  • Overview

    Company NameCHEERFUL BARGAINS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07886727
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHEERFUL BARGAINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Punica Group Ltd
    163 Alexandra Road
    NE8 1RB Gateshead
    163
    Tyne & Wear
    United Kingdom
    Nov 01, 2024
    163 Alexandra Road
    NE8 1RB Gateshead
    163
    Tyne & Wear
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13854655
    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 Joseph Zvi Schleider
    Alexandra Road
    NE8 1RB Gateshead
    163
    England
    Nov 01, 2016
    Alexandra Road
    NE8 1RB Gateshead
    163
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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