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IBERICOS ETC. (STATION TRADING) LIMITED
Person with Significant Control

IBERICOS ETC. (STATION TRADING) LIMITED: Person with Significant Control

    • Overview

    Company NameIBERICOS ETC. (STATION TRADING) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08455391
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IBERICOS ETC. (STATION TRADING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iris Avenue
    DA5 1HH Bexley
    6
    England
    		Apr 06, 2023
    Iris Avenue
    DA5 1HH Bexley
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14761244
    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.
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    England
    		Aug 18, 2020
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12572181
    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.
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Oldfield Lane North
    UB6 0FX Greenford
    325-327
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07269454
    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.

    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