co
Corporate
Observer
Homepage
Data
Great Britain
Company
TD YORKSHIRE LIMITED
Person with Significant Control

TD YORKSHIRE LIMITED: Person with Significant Control

    • Overview

    Company NameTD YORKSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12095327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TD YORKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolt Asset Management Limited
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    First Floor Brrentano Suite
    England
    		Oct 10, 2019
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    First Floor Brrentano Suite
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House United Kingdom
    Registration Number09954342
    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 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.
    Mr Daniel Wulwick
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    The Brentano Suite, First Floor
    England
    		Jul 10, 2019
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    The Brentano Suite, First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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.
    Mr Timothy James Bolot
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		Jul 10, 2019
    C/O Sopherco
    Elstree Way
    WD6 1JD Borehamwood
    5 Elstree Gate
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.

    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