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CONRAD (BILSTON) LIMITED
Person with Significant Control

CONRAD (BILSTON) LIMITED: Person with Significant Control

    • Overview

    Company NameCONRAD (BILSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11601560
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONRAD (BILSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		Nov 27, 2020
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12278725
    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.
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Nov 28, 2019
    Windrush Court
    Blacklands Way
    OX14 1SY Abingdon
    Suites D&E
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk (England And Wales)
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10968901
    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.
    Suncredit Project Holdings Ltd
    Throgmorton Street
    EC2N 2AN London
    28
    England
    		Dec 01, 2018
    Throgmorton Street
    EC2N 2AN London
    28
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCardiff
    Registration Number9520949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Suncredit Solutions Ltd
    Throgmorton Road
    EC2N 2AN Ec2n 2an
    4th Floor, 28
    United Kingdom
    		Oct 03, 2018
    Throgmorton Road
    EC2N 2AN Ec2n 2an
    4th Floor, 28
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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