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LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
Person with Significant Control

LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED: Person with Significant Control

    • Overview

    Company NameLAST MILE INFRASTRUCTURE HOLDCO2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11616387
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Oct 10, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Oct 10, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Oct 10, 2018
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    Bonds Mill Estate
    GL10 3RF Stonehouse
    Hooper Suite Building 6
    Gloucestershire
    England
    		Oct 10, 2018
    Bonds Mill Estate
    GL10 3RF Stonehouse
    Hooper Suite Building 6
    Gloucestershire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11614308
    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