co
Corporate
Observer
Homepage
Data
Great Britain
Company
MTSUPPLEMENTSRETAILSSHOP LTD
Person with Significant Control

MTSUPPLEMENTSRETAILSSHOP LTD: Person with Significant Control

    • Overview

    Company NameMTSUPPLEMENTSRETAILSSHOP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11011330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MTSUPPLEMENTSRETAILSSHOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Takawira Mashingaidze
    53a Harcourt Avenue
    Manor Park
    E12 6DF London
    44-53a
    Uk
    		Nov 12, 2017
    53a Harcourt Avenue
    Manor Park
    E12 6DF London
    44-53a
    Uk
    		No
    Nationality: British
    Country of Residence: Zimbabwe
    Natures of Control
    • The person holds, 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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Oct 13, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		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 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