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M J WILSON GROUP LIMITED
Person with Significant Control

M J WILSON GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameM J WILSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10786160
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M J WILSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cairngorm Acquisitions 5 Bidco Limited
    Cross Keys Close
    W1U 2DW London
    3rd Floor 22
    England
    		Jan 31, 2018
    Cross Keys Close
    W1U 2DW London
    3rd Floor 22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number11105745
    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.
    High Street
    DN35 8JN Cleethorpes
    36
    North East Lincolnshire
    United Kingdom
    		Nov 22, 2017
    High Street
    DN35 8JN Cleethorpes
    36
    North East Lincolnshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1044427
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		May 24, 2017
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10264047
    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