NATIONAL TIMBER GROUP ENGLAND LIMITED: Person with Significant Control

  • Overview

    Company NameNATIONAL TIMBER GROUP ENGLAND LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 10608445
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATIONAL TIMBER GROUP ENGLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Timber Group Midco Limited
    Cross Keys Close
    W1U 2DW London
    2
    England
    Jan 31, 2023
    Cross Keys Close
    W1U 2DW London
    2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10887323
    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.
    Arnold Laver Holdings Ltd
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver & Co Ltd
    England
    Jul 19, 2017
    Bramall Lane
    S2 4RJ Sheffield
    C/O Arnold Laver & Co Ltd
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number10695726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arnold Laver Group Limited
    S2 4RJ Sheffield
    Bramall Lane
    South Yorkshire
    United Kingdom
    Feb 08, 2017
    S2 4RJ Sheffield
    Bramall Lane
    South Yorkshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number06358397
    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