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IWP ABERDEEN LIMITED
Person with Significant Control

IWP ABERDEEN LIMITED: Person with Significant Control

    • Overview

    Company NameIWP ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12374266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IWP ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Nov 18, 2022
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12491490
    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 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 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.
    Ares Management Uk Limited
    Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Dec 10, 2020
    Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number08708339
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Second Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Dec 10, 2020
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number04115341
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ares Management Limited
    St. Andrew Street
    EC4A 3AE London
    5th Floor, 6
    England
    		Dec 10, 2020
    St. Andrew Street
    EC4A 3AE London
    5th Floor, 6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number05837428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gresham House (Nominees) Limited
    New Street Square
    EC4A 3TW London
    5
    England
    		Dec 10, 2020
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number11007108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Dec 10, 2020
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number03504214
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Dec 20, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number3519693
    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