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BREEZY WIND LIMITED
Person with Significant Control

BREEZY WIND LIMITED: Person with Significant Control

    • Overview

    Company NameBREEZY WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09020253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BREEZY WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quillrise Limited
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Jun 10, 2020
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04825559
    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 Terence Frank O'Sullivan
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Feb 04, 2020
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Anna Magdalena Grupa
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: England
    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