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PACKINGTON ESTATES LIMITED
Person with Significant Control

PACKINGTON ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NamePACKINGTON ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11229070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PACKINGTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Carlos Montanaro
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		Jan 31, 2020
    25-26 Enford Street
    W1H 1DG London
    Unit 1
    United Kingdom
    		No
    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.
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Feb 28, 2018
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3200860
    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.
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Feb 28, 2018
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08025816
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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