co
Corporate
Observer
Homepage
Data
Great Britain
Company
ORWELL LIMITED PARTNERS LTD
Person with Significant Control

ORWELL LIMITED PARTNERS LTD: Person with Significant Control

    • Overview

    Company NameORWELL LIMITED PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08182086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ORWELL LIMITED PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orwell Group Holding Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		Apr 06, 2016
    Aldgate
    EC3N 1RE London
    One
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2013
    Place RegisteredEngland
    Registration Number07706658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Franco Mignemi
    Aldgate
    EC3N 1RE London
    One Aldgate
    		Apr 06, 2016
    Aldgate
    EC3N 1RE London
    One Aldgate
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carlos Sanchez Fernandez
    Aldgate
    EC3N 1RE London
    One Aldgate
    		Apr 06, 2016
    Aldgate
    EC3N 1RE London
    One Aldgate
    		No
    Nationality: Spanish
    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