ROYSTON HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameROYSTON HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10305613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROYSTON HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    United Kingdom
    Sep 03, 2019
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10777970
    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.
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    Aug 02, 2016
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09816494
    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.
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Aug 01, 2016
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityCommunity Interest Company
    Place RegisteredCompanies House
    Registration Number09646734
    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.

    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