Person with Significant Control

BIZ ASSETS LTD: Person with Significant Control

  • Overview

    Company NameBIZ ASSETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09870764
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIZ ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Mbl House 16
    England
    Oct 07, 2021
    Edward Court
    Broadheath
    WA14 5GL Altrincham
    Mbl House 16
    England
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07122189
    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.
    Mr Arnold Lord
    91 Lapwing Lane
    M20 6UR Manchester
    Bank House
    England
    Oct 07, 2021
    91 Lapwing Lane
    M20 6UR Manchester
    Bank House
    England
    Yes
    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.
    Mr Arnold Lord
    33 Ballbrook Avenue
    Didsbury
    M20 3JG Manchester
    Craig House
    England
    Oct 07, 2021
    33 Ballbrook Avenue
    Didsbury
    M20 3JG Manchester
    Craig House
    England
    Yes
    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.
    Mr Bassam Khalil Dina
    Lapwing Lane
    M20 6UR Manchester
    93
    Greater Manchester
    England
    Oct 07, 2021
    Lapwing Lane
    M20 6UR Manchester
    93
    Greater Manchester
    England
    No
    Nationality: Lebanese
    Country of Residence: Lebanon
    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.
    Mr Matthew Thomas Stone
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    United Kingdom
    Apr 06, 2016
    99 Palatine Road
    Didsbury
    M20 3JQ Manchester
    The Bank
    United Kingdom
    Yes
    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.
    Mr Peter Anthony Quinn
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    England
    Apr 06, 2016
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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