co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHOP@PHYSIO WORLD LIMITED
Person with Significant Control

SHOP@PHYSIO WORLD LIMITED: Person with Significant Control

    • Overview

    Company NameSHOP@PHYSIO WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07905093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHOP@PHYSIO WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Dallimer
    Castle Vale Enterprise Park, Park Lane
    Castle Vale
    B35 6LJ Birmingham
    Unit G6
    England
    		Jan 01, 2019
    Castle Vale Enterprise Park, Park Lane
    Castle Vale
    B35 6LJ Birmingham
    Unit G6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul David Dallimer
    Castle Vale Enterprise Park, Park Lane
    Castle Vale
    B35 6LJ Birmingham
    Unit G6
    England
    		Aug 16, 2018
    Castle Vale Enterprise Park, Park Lane
    Castle Vale
    B35 6LJ Birmingham
    Unit G6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Addax Group Limited
    Park Lane
    Castle Vale
    B35 6LJ Birmingham
    Unit 6 Castle Vale Enterprise Park
    England
    		Jun 02, 2017
    Park Lane
    Castle Vale
    B35 6LJ Birmingham
    Unit 6 Castle Vale Enterprise Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10790259
    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.
    Ticcs 1 Limited
    Carnac Court, Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    England
    		Apr 06, 2016
    Carnac Court, Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    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