IMPORT AG & CO LTD: Person with Significant Control

  • Overview

    Company NameIMPORT AG & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09512292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IMPORT AG & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Macheras
    Burnage Lane
    M19 2WN Manchester
    85-87
    England
    Apr 20, 2017
    Burnage Lane
    M19 2WN Manchester
    85-87
    England
    Yes
    Nationality: American
    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.
    York Street
    CT10 1PB Broadstairs
    22
    England
    Apr 06, 2016
    York Street
    CT10 1PB Broadstairs
    22
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08448701
    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