TUDOR DIRFT LTD: Person with Significant Control

  • Overview

    Company NameTUDOR DIRFT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12306502
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TUDOR DIRFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Jan 30, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14498661
    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.
    Cardinal Holding No.2 Ltd
    2 Tallis St
    EC4Y 0AB Temple
    C/O Legalinx Ltd, Tallis House
    London
    Nov 08, 2019
    2 Tallis St
    EC4Y 0AB Temple
    C/O Legalinx Ltd, Tallis House
    London
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12306372
    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