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CARGOSTORE WORLDWIDE TRADING LIMITED
Person with Significant Control

CARGOSTORE WORLDWIDE TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameCARGOSTORE WORLDWIDE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09832260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARGOSTORE WORLDWIDE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxton Bidco Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Feb 06, 2020
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12365624
    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.
    Albany Courtyard
    W1J 0HF London
    5
    England
    		Dec 07, 2016
    Albany Courtyard
    W1J 0HF London
    5
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09832306
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Agathos One (Gp) Limited
    Albany Courtyard
    W1J 0HF London
    5
    England
    		Jun 30, 2016
    Albany Courtyard
    W1J 0HF London
    5
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09221966
    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