AUBIN (LONDON) LIMITED: Person with Significant Control

  • Overview

    Company NameAUBIN (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09840311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AUBIN (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compendium Secretaries Limited
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    No
    Legal FormCorporate
    Legal AuthorityUk Company Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank Horatio Tett
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aubin Holdings Limited
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surrey
    England
    No
    Legal FormCorporat
    Legal AuthorityUk Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sigurd Evang Reinton
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surry
    England
    Sep 01, 2016
    1 Ashley Avenue
    KT18 5FL Epsom
    Global House
    Surry
    England
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    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) have the right to exercise, or actually exercise, 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