35 MARYLEBONE HIGH STREET LTD: Person with Significant Control

  • Overview

    Company Name35 MARYLEBONE HIGH STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09387751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 35 MARYLEBONE HIGH STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The W1 London Limited
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    Surrey
    England
    Jan 14, 2017
    Castlefield Road
    RH2 0SG Reigate
    The Observatory
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09054188
    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