MALLINCKRODT ENTERPRISES UK LIMITED: Person with Significant Control

  • Overview

    Company NameMALLINCKRODT ENTERPRISES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09090223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MALLINCKRODT ENTERPRISES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Causeway
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    England
    Sep 29, 2017
    The Causeway
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09090452
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lotus Park
    The Causeway
    TW18 3AG Staines Upon Thames
    3
    England
    Sep 29, 2017
    Lotus Park
    The Causeway
    TW18 3AG Staines Upon Thames
    3
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09090448
    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.
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3 Lotus Park
    England
    Sep 29, 2017
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3 Lotus Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09090448
    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.
    Lotus Park
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3
    England
    Apr 06, 2016
    Lotus Park
    The Causeway
    TW18 3AG Staines-Upon-Thames
    3
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02030418
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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