ANGLO EUROPEAN GROUP LTD: Person with Significant Control

  • Overview

    Company NameANGLO EUROPEAN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09791789
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANGLO EUROPEAN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amari Metals Engineering Group Limited
    Unit 6 Parkway Industrial Estate
    Pacific Avenue
    WS10 7WP Wednesbury
    Parkway House
    West Midlands
    United Kingdom
    Jan 01, 2023
    Unit 6 Parkway Industrial Estate
    Pacific Avenue
    WS10 7WP Wednesbury
    Parkway House
    West Midlands
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number14134425
    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.
    Parkway Industrial Estate
    Pacific Avenue
    WS10 7WP Wednesbury
    Parkway House Unit 6
    England
    Dec 03, 2021
    Parkway Industrial Estate
    Pacific Avenue
    WS10 7WP Wednesbury
    Parkway House Unit 6
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02023155
    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.
    Mr Paul Marcus O'Sullivan
    Briscoe Lane
    M40 2XG Manchester
    228
    England
    Apr 06, 2016
    Briscoe Lane
    M40 2XG Manchester
    228
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number05840377
    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.

    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