THE AUCTION COMPANY (UK) LTD: Person with Significant Control

  • Overview

    Company NameTHE AUCTION COMPANY (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12043088
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE AUCTION COMPANY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Street
    CV21 2PE Rugby
    5
    Warwickshire
    United Kingdom
    Oct 31, 2022
    Regent Street
    CV21 2PE Rugby
    5
    Warwickshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09929046
    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 Sean Walter Newman
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    England
    Jan 05, 2022
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr James Patrick Mcging
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    Jun 11, 2019
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    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