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ADERCO LIMITED
Person with Significant Control

ADERCO LIMITED: Person with Significant Control

    • Overview

    Company NameADERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08242879
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Stevenson
    Talisman Business Centre, Duncan Road
    Park Gate
    SO31 7GA Southampton
    4 Talisman Business Centre
    England
    		Jun 01, 2016
    Talisman Business Centre, Duncan Road
    Park Gate
    SO31 7GA Southampton
    4 Talisman Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Olivier Baiwir
    . Nyon
    Chemin De La Fontaine 2
    1260
    Switzerland
    		Apr 06, 2016
    . Nyon
    Chemin De La Fontaine 2
    1260
    Switzerland
    		No
    Nationality: Belgian
    Country of Residence: Switzerland
    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.

    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