MADRYN STREET 2 SPV LIMITED: Person with Significant Control

  • Overview

    Company NameMADRYN STREET 2 SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09015413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MADRYN STREET 2 SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    Jun 07, 2024
    82-84 Berwick Street
    Soho
    W1F 8TP London
    Berwick Works
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15155554
    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.
    Placefirst Ltd
    Castle Street
    M3 4LZ Manchester
    Eastgate
    England
    Apr 06, 2016
    Castle Street
    M3 4LZ Manchester
    Eastgate
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07071980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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