West Midlands Holdings Ii LimitedSackville Street W1S 3DG London 8 England | Jul 07, 2021 | Sackville Street W1S 3DG London 8 England | No |
| Legal Form | Limited Company |
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Country Registered | United Kingdom |
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Legal Authority | United Kingdom |
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Place Registered | United Kingdom |
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Registration Number | 13453707 |
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| 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.
- 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 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.
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Mr Piers Alastair Carlos MoncktonBroadwalk House 5 Appold Street EC2A 2HA London Ashurst Llp United Kingdom | Apr 06, 2016 | Broadwalk House 5 Appold Street EC2A 2HA London Ashurst Llp United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Gfal LimitedGrosvenor Street W1K 3JP London 70 United Kingdom | Apr 06, 2016 | Grosvenor Street W1K 3JP London 70 United Kingdom | Yes |
| Legal Form | Company |
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Country Registered | England And Wales |
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Legal Authority | Companies Act |
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Place Registered | Companies House |
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Registration Number | 09698083 |
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| 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 25% but not more than 50% of the voting rights in the company.
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