GREENWHITESTAR ACQUISITIONS LIMITED: Person with Significant Control

  • Overview

    Company NameGREENWHITESTAR ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08922540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENWHITESTAR ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Culina Logistics Limited
    Shropshire
    England
    Jul 01, 2021
    Shrewsbury Road
    TF9 3SQ Market Drayton
    Culina Logistics Limited
    Shropshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05525931
    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.
    Mr Alexander Maria Paiusco
    4th Floor, Derby House
    64 Athol Street
    IM1 1JD Douglas
    C/O Dbay Advisors Ltd
    Isle Of Man
    Dec 09, 2019
    4th Floor, Derby House
    64 Athol Street
    IM1 1JD Douglas
    C/O Dbay Advisors Ltd
    Isle Of Man
    Yes
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eddie Stobart Logistics Plc
    Stretton Green Distribution Park, Langford Way
    Appleton
    WA4 4TQ Warrington
    C/O Eddie Stobart
    England
    Apr 06, 2016
    Stretton Green Distribution Park, Langford Way
    Appleton
    WA4 4TQ Warrington
    C/O Eddie Stobart
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number8922456
    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