FRESHNAME NO. 412 LIMITED: Person with Significant Control

  • Overview

    Company NameFRESHNAME NO. 412 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10550749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FRESHNAME NO. 412 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria Suite 451-452
    England
    Dec 09, 2019
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria Suite 451-452
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12316702
    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 Justin Nicholas Guy Pearson
    Berkeley Street
    W1J 8DJ London
    1
    England
    Jan 06, 2017
    Berkeley Street
    W1J 8DJ London
    1
    England
    Yes
    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.

    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