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OLDICM12073317 LTD
Person with Significant Control

OLDICM12073317 LTD: Person with Significant Control

    • Overview

    Company NameOLDICM12073317 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12073317
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLDICM12073317 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investments Holdings (Bvi) Limited
    Road Town
    Tortola
    Intershore Chambers
    Virgin Islands, British
    		Mar 23, 2022
    Road Town
    Tortola
    Intershore Chambers
    Virgin Islands, British
    		No
    Legal FormLimited
    Legal AuthorityBritish Virgin Islands
    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.
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Jun 27, 2019
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12070398
    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