co
Corporate
Observer
Homepage
Data
Great Britain
Company
TUDOR BURTON UPON TRENT LIMITED
Person with Significant Control

TUDOR BURTON UPON TRENT LIMITED: Person with Significant Control

    • Overview

    Company NameTUDOR BURTON UPON TRENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08622384
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TUDOR BURTON UPON TRENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Jan 30, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14498661
    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.
    Cardinal Holding No.2 Ltd
    9-10 Savile Row
    W1S 3PF London
    Thor Equities
    England
    		Dec 20, 2019
    9-10 Savile Row
    W1S 3PF London
    Thor Equities
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12306372
    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.
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Apr 06, 2016
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1929
    Place RegisteredCompanies House
    Registration Number448911
    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