BWLON CENTRAL LIMITED: Person with Significant Control

  • Overview

    Company NameBWLON CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11226995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BWLON CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stak Continuïteit Ade
    Veemkade
    1019 HE Amsterdam
    494
    Netherlands
    Jul 18, 2018
    Veemkade
    1019 HE Amsterdam
    494
    Netherlands
    No
    Legal FormFoundation Trust
    Country RegisteredAmsterdam
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce
    Registration Number71996257
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Station 1 Bv
    Veemkade
    Amsterdam
    358-364
    Netherlands
    Feb 27, 2018
    Veemkade
    Amsterdam
    358-364
    Netherlands
    Yes
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce
    Registration Number66597471
    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