BUILT OFFSITE COMMERCIAL LTD: Person with Significant Control

  • Overview

    Company NameBUILT OFFSITE COMMERCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10600216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BUILT OFFSITE COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Built Offsite Limited
    London House
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    Aug 01, 2019
    London House
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10927708
    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.
    Goldfoster Limited
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Feb 03, 2017
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration Number05387578
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harvinder Azad
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Feb 03, 2017
    Shawbury Business Park
    SY4 4EA Shrewsbury
    London House
    Shropshire
    United Kingdom
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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