CHATEAUGUAY LTD: Person with Significant Control

  • Overview

    Company NameCHATEAUGUAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09910660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHATEAUGUAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inside Global Business Gmbh
    Chausseestr
    10115 Berlin
    104
    Germany
    Nov 15, 2016
    Chausseestr
    10115 Berlin
    104
    Germany
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister Berlin
    Registration NumberInside Global Business Gmbh
    Search in German RegistryInside Global Business Gmbh
    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.
    • 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) hold 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.
    Hanover Square
    W1S 1JB London
    23
    England
    Nov 15, 2016
    Hanover Square
    W1S 1JB London
    23
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09125246
    Natures of Control
    • 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.

    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