ADVANCED BOARDROOM EXCELLENCE LIMITED: Person with Significant Control

  • Overview

    Company NameADVANCED BOARDROOM EXCELLENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08552252
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVANCED BOARDROOM EXCELLENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sustainable Boardroom Excellence Ltd
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    B19
    England
    Nov 12, 2018
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    B19
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number09342325
    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.
    Ms. Helen Marie Pitcher
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    United Kingdom
    Apr 06, 2016
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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