Person with Significant Control

LAB577 LTD: Person with Significant Control

  • Overview

    Company NameLAB577 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11120812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LAB577 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merchant Square
    W2 1AS London
    5
    England
    Jan 31, 2022
    Merchant Square
    W2 1AS London
    5
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies At 2006
    Place RegisteredCompanies House
    Registration Number11312470
    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.
    Mr Farzad Pezeshkpour
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Oct 01, 2019
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Crook
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Oct 01, 2019
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Edward Simpson
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Oct 01, 2019
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Wyeth
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Oct 01, 2019
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Wyeth
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    Dec 21, 2017
    Hoxton Street
    N1 6NG London
    Unit 2.05, 12-18
    England
    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, 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