WLR LEGAL HOLDINGS LTD: Person with Significant Control

Overview

Company Name	WLR LEGAL HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12351023
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2019

Who are the persons with significant control of WLR LEGAL HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin James Collins

Dec 15, 2019

Melton Lane

Sutton Bonington

LE12 5RQ Loughborough

England

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

White Label Resources Limited

Dec 05, 2019

3-5 College Street

NG1 5AQ Nottingham

Quantum House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05915887

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.
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