IRUGASA GROUP LTD: Person with Significant Control

  • Overview

    Company NameIRUGASA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08208286
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IRUGASA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indic Bv
    2627 Schelle
    Molenberglei 21
    Antwerpen
    Belgium
    Jan 14, 2025
    2627 Schelle
    Molenberglei 21
    Antwerpen
    Belgium
    No
    Legal FormLimited Company
    Country RegisteredBelgium
    Legal AuthorityNapoleonic Code
    Place RegisteredBelgium
    Registration Number0861568846
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Weldon Johnston
    20a Bradley Cottages
    DH8 6JZ Consett
    The Old Chapel
    County Durham
    United Kingdom
    Jul 25, 2016
    20a Bradley Cottages
    DH8 6JZ Consett
    The Old Chapel
    County Durham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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