TRENPORT LIMITED: Person with Significant Control

  • Overview

    Company NameTRENPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11654399
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRENPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    Nov 01, 2019
    14 St George Street
    W1S 1FE London
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09417510
    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.
    Shop Direct Holdings Limited
    St. George Street
    2nd Floor
    W1S 1FE London
    14
    United Kingdom
    Nov 03, 2018
    St. George Street
    2nd Floor
    W1S 1FE London
    14
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUk - Companies Act 2006
    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 John Hall
    Third Floor
    86 Jermyn Street
    SW1Y 6JD London
    Sjs Property Management
    Nov 01, 2018
    Third Floor
    86 Jermyn Street
    SW1Y 6JD London
    Sjs Property Management
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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