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AUTOGRAPH CARE GROUP LTD
Person with Significant Control

AUTOGRAPH CARE GROUP LTD: Person with Significant Control

    • Overview

    Company NameAUTOGRAPH CARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11666274
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUTOGRAPH CARE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W2 2ET London
    1 Connaught Place
    		Nov 07, 2018
    W2 2ET London
    1 Connaught Place
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc398340
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    W2 2ET London
    1 Connaught Place
    		Nov 07, 2018
    W2 2ET London
    1 Connaught Place
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc366397
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Autograph Care Group Finance Ltd
    15th Floor, 103 Colmore Row
    B3 3AG Birmingham
    Browne Jacobson Llp (Cs)
    England
    		Nov 07, 2018
    15th Floor, 103 Colmore Row
    B3 3AG Birmingham
    Browne Jacobson Llp (Cs)
    England
    		No
    Legal FormLimited Company
    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.

    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