69-79 MOUNDFIELD ROAD LIMITED: Person with Significant Control

  • Overview

    Company Name69-79 MOUNDFIELD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11132317
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 69-79 MOUNDFIELD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bergo International Limited
    Craven Park Road
    N15 6BL London
    115
    England
    Nov 01, 2021
    Craven Park Road
    N15 6BL London
    115
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland And Wales
    Registration Number03836757
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stamford Hill
    London
    141a
    United Kingdom
    Jan 04, 2018
    Stamford Hill
    London
    141a
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10659643
    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