EXTRACTABILITY LIMITED: Person with Significant Control

  • Overview

    Company NameEXTRACTABILITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10075335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXTRACTABILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wholesale Welding Supplies Limited
    Icknield Way
    SG6 1ET Letchworth Garden City
    Peters House
    England
    Mar 01, 2019
    Icknield Way
    SG6 1ET Letchworth Garden City
    Peters House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Registry
    Registration NumberSg6 1et
    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.
    Indutrade Uk Ltd
    Roundthorn Industrial Estate
    Wythenshawe
    M23 9WB Manchester
    Ellard House Floats Road
    United Kingdom
    Mar 01, 2019
    Roundthorn Industrial Estate
    Wythenshawe
    M23 9WB Manchester
    Ellard House Floats Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Registry
    Registration Number09287563
    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 Adrian Richard Hawkins
    Orbital Centre
    Icknield Way
    SG6 1ET Letchworth
    Peters House
    Hertfordshire
    England
    Apr 06, 2016
    Orbital Centre
    Icknield Way
    SG6 1ET Letchworth
    Peters House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    Apr 06, 2016
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09072824
    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