FORSTER PLACE (BRADFORD) LIMITED: Person with Significant Control

Overview

Company Name	FORSTER PLACE (BRADFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08159781
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2012

Who are the persons with significant control of FORSTER PLACE (BRADFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheeva Properties Uk Limited

Jul 11, 2018

BB8 9DG Colne

1 Bond Street

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	11430122

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.

Amsgro Limited

Dec 04, 2017

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	04785275

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.

Mr Himanshu Suryakant Patel

Jul 01, 2016

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shaw Moisture Meters (U.K.) Limited

Jul 01, 2016

Bolton Lane

BD2 1AF Bradford

Len Shaw Building

West Yorkshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	02730480

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.

Mr Jeffrey Josef Quaderer

Jul 01, 2016

Poststrasse 14

Fl-9494 Schaan

C/O Quaderer Trust Centre

Liechtenstain

Yes

Nationality: Leichtenstein

Country of Residence: Leichtenstein

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.

Hyco International Company Ltd

Jul 01, 2016

Poststrasse 14

Fl-9494 Schaan

C/O Quaderer Trust Centre

Liechtenstein

Yes

Legal Form	Stock Company
Country Registered	Liechtenstein
Legal Authority	Liechtenstein Law On Companies
Place Registered	Office Of Justice
Registration Number	Fl-000.2.173.989-4

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.

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.
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