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INTELLIFLO HOLDINGS 2013 LIMITED
Person with Significant Control

INTELLIFLO HOLDINGS 2013 LIMITED: Person with Significant Control

    • Overview

    Company NameINTELLIFLO HOLDINGS 2013 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08609567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTELLIFLO HOLDINGS 2013 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invesco Holding Company Limited
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    England
    		Jun 04, 2018
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England & Wales
    Registration Number00308372
    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.
    Rowan Nominees Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Jul 15, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02055886
    Natures of Control
    • 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