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LEGACY BIDCO. III LIMITED
Person with Significant Control

LEGACY BIDCO. III LIMITED: Person with Significant Control

    • Overview

    Company NameLEGACY BIDCO. III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10440394
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEGACY BIDCO. III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy John Malthouse
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Nov 21, 2024
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ian Alexander Anton
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Dec 23, 2016
    Cowcross Street
    EC1M 6DF London
    32-33
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Oct 21, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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