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BRIDGE ROAD SOUTHALL LIMITED
Person with Significant Control

BRIDGE ROAD SOUTHALL LIMITED: Person with Significant Control

    • Overview

    Company NameBRIDGE ROAD SOUTHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10605955
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIDGE ROAD SOUTHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Honey Monster Limited
    Upper Street
    N1 1QP London
    116
    England
    		Sep 26, 2022
    Upper Street
    N1 1QP London
    116
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Registry For England And Wales
    Registration Number14078507
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		Feb 08, 2017
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number09158234
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Galliard Holdings Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		Feb 07, 2017
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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