BIAS 2020 LIMITED: Person with Significant Control

  • Overview

    Company NameBIAS 2020 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12405784
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIAS 2020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cox Automotive Uk Limited
    Leeds Road Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    Mar 04, 2020
    Leeds Road Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number03183918
    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.
    Mr David William Walton
    Proving Ground
    LE17 5QS Nr Lutterworth
    Bruntingthorpe Airfield
    United Kingdom
    Jan 15, 2020
    Proving Ground
    LE17 5QS Nr Lutterworth
    Bruntingthorpe Airfield
    United Kingdom
    Yes
    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 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