1 PICCADILLY LTD: Person with Significant Control

  • Overview

    Company Name1 PICCADILLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 1 PICCADILLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vasleios Grivas
    Earl's Court Square
    SW5 9BY London
    9
    England
    Nov 21, 2017
    Earl's Court Square
    SW5 9BY London
    9
    England
    Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Goldchild Limited
    Whalley Range
    Blackburn
    292
    United Kingdom
    Sep 08, 2016
    Whalley Range
    Blackburn
    292
    United Kingdom
    Yes
    Legal FormEngland & Wales
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland & Wales
    Registration Number09324528
    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