POWERTRAIN SERVICES (UK NEWCO) LIMITED: Person with Significant Control

  • Overview

    Company NamePOWERTRAIN SERVICES (UK NEWCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11618668
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POWERTRAIN SERVICES (UK NEWCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powertrain Services Uk Limited
    ST13 5QF Leek
    Higher Woodcroft
    Staffordshire
    United Kingdom
    Dec 01, 2021
    ST13 5QF Leek
    Higher Woodcroft
    Staffordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00171839
    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.
    Mr Richard Marshall Cashin
    Madison Avenue
    19 Avenue
    New York
    510
    10022
    United States
    Jun 25, 2019
    Madison Avenue
    19 Avenue
    New York
    510
    10022
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Han
    Wasbash Avenue
    Suite 3750
    Chicago
    330 N
    Illinois 60611
    United States
    Jun 25, 2019
    Wasbash Avenue
    Suite 3750
    Chicago
    330 N
    Illinois 60611
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    Oct 11, 2018
    The Colmore Building
    Colmore Circus Queensway
    B4 6AT Birmingham
    11th Floor
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number00171839
    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.

    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