PSBP MIDLANDS LIMITED: Person with Significant Control

  • Overview

    Company NamePSBP MIDLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09598377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PSBP MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psbp Midlands (Holdings 2) Limited
    SE1 2AQ London
    3 More London Riverside
    England
    Apr 30, 2019
    SE1 2AQ London
    3 More London Riverside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11909460
    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.
    Psbp Midlands (Holdings) Limited
    More London Riverside
    SE1 2AQ London
    3
    Apr 29, 2019
    More London Riverside
    SE1 2AQ London
    3
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11909460
    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.
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    England
    Apr 06, 2016
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09598536
    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.

    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