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ADVANCED TURF TECHNOLOGY LTD
Person with Significant Control

ADVANCED TURF TECHNOLOGY LTD: Person with Significant Control

    • Overview

    Company NameADVANCED TURF TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10368748
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADVANCED TURF TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Road
    SL1 4DX Slough
    270
    Berkshire
    England
    		Nov 29, 2021
    Bath Road
    SL1 4DX Slough
    270
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07059991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Coleman
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		Oct 01, 2020
    Redwood Court
    Campbell Way
    S25 3NQ Dinnington
    Unit 3
    Sheffield
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Oak Tree Holdings Llc
    Grafton Road
    44280 Valley City
    5965
    Ohio
    United States
    		Oct 01, 2020
    Grafton Road
    44280 Valley City
    5965
    Ohio
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredOhio
    Legal AuthorityOhio General Corporation Law
    Place RegisteredOhio Companies Registry/Ohio Secretary Of State
    Registration Number4208818
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Lux Star International S.A.R.L.
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		Sep 11, 2016
    Canon Court North
    Abbey Lawn
    SY2 5DE Shrewsbury
    Aaron & Partners Llp
    Shropshire
    England
    		Yes
    Legal FormLuxembourg
    Country RegisteredLuxembourg
    Legal AuthoritySociete A Responsabilite Limitee
    Place RegisteredLuxembourg
    Registration NumberB 132 494
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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