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0260 GROUP LTD
Person with Significant Control

0260 GROUP LTD: Person with Significant Control

    • Overview

    Company Name0260 GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10298953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 0260 GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beresford Creek Holdings Llc
    Corporation Trust Centre
    1209 Orange St
    Wilmington
    The Corporation Trust Company
    Delaware
    United States
    		Oct 07, 2016
    Corporation Trust Centre
    1209 Orange St
    Wilmington
    The Corporation Trust Company
    Delaware
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware State Law
    Place RegisteredState Of Delaware - Division Of Corporations
    Registration Number5321580
    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.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Jul 27, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland, United Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    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.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Jul 27, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland, United Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    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.

    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