ACCROFAB (ALCESTER) LIMITED: Person with Significant Control

  • Overview

    Company NameACCROFAB (ALCESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11700293
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACCROFAB (ALCESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accrofab Investments Limited
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Jul 31, 2023
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number15030918
    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.
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Oct 14, 2022
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc316569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Oct 14, 2022
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredCompanies House
    Registration NumberSl034223
    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.
    Endless Iv (Gp) Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Nov 28, 2018
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Yes
    Legal FormLimited Partnership
    Legal AuthorityEnglish Law
    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