LOUISECO LIMITED: Person with Significant Control

  • Overview

    Company NameLOUISECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08463520
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOUISECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenton Holdco Limited
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    Sep 20, 2019
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Lagg Holdings Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    Sep 20, 2019
    Park Row
    LS1 5AB Leeds
    1
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Kingsway
    WC2B 6AN London
    1
    England
    Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8453466
    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.

    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