UKLS MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameUKLS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09116646
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UKLS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ukls Investment Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Mar 15, 2019
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number128338
    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.
    Ukls Topco Ltd
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    Jersey
    Jul 12, 2016
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey Uk
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Company Registry
    Registration Number116106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    Apr 06, 2016
    Lothian Road
    EH3 9BY Edinburgh
    50
    United Kingdom
    No
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSl003431
    Natures of Control
    • 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 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