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LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
Person with Significant Control

LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED: Person with Significant Control

    • Overview

    Company NameLAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11614308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bonds Mill Estate
    GL10 3RF Stonehouse
    Hooper Suite Building 6
    Gloucestershire
    England
    		Nov 26, 2018
    Bonds Mill Estate
    GL10 3RF Stonehouse
    Hooper Suite Building 6
    Gloucestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11626661
    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.
    EC4R 0HH London
    Laurence Pountney Hill
    United Kingdom
    		Oct 10, 2018
    EC4R 0HH London
    Laurence Pountney Hill
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00936683
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    5 Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    United Kingdom
    		Oct 10, 2018
    5 Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc422334
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    5 Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    United Kingdom
    		Oct 10, 2018
    5 Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc422333
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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