PETROLPRICES.COM LTD: Person with Significant Control

  • Overview

    Company NamePETROLPRICES.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08995126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PETROLPRICES.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bladerunner Enterprises Limited
    Church Hill
    GU12 4RQ Aldershot
    Manor Coach House
    Hampshire
    United Kingdom
    Jan 29, 2021
    Church Hill
    GU12 4RQ Aldershot
    Manor Coach House
    Hampshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number13035881
    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.
    Zii Limited
    Heath Road
    Boughton Monchelsea
    ME17 4JN Maidstone
    Orchard Dene
    Kent
    England
    Oct 01, 2017
    Heath Road
    Boughton Monchelsea
    ME17 4JN Maidstone
    Orchard Dene
    Kent
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act (2000)
    Place RegisteredUk Companies House
    Registration Number05989125
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fubra Limited
    Church Hill
    GU12 4RQ Aldershot
    Manor Coach House
    Hampshire
    England
    Apr 06, 2016
    Church Hill
    GU12 4RQ Aldershot
    Manor Coach House
    Hampshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number03967214
    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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    4choice Limited
    Church Hill
    GU12 4RQ Aldershot
    Manor Coach House
    England
    Apr 06, 2016
    Church Hill
    GU12 4RQ Aldershot
    Manor Coach House
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredUk
    Registration Number06809309
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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