MARK ALLEN ENGINEERING LIMITED: Person with Significant Control

  • Overview

    Company NameMARK ALLEN ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11569365
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARK ALLEN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    May 31, 2019
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06779864
    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.
    79 Wells Street
    W1T 3QN
    W1T 3QN London
    Wells Point
    United Kingdom
    Sep 14, 2018
    79 Wells Street
    W1T 3QN
    W1T 3QN London
    Wells Point
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01595235
    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