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ALDWYCH123 LIMITED
Person with Significant Control

ALDWYCH123 LIMITED: Person with Significant Control

    • Overview

    Company NameALDWYCH123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12017878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALDWYCH123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Sep 28, 2021
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11318648
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andover Framing Limited
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Jan 01, 2020
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06955952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		May 25, 2019
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11318648
    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