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SHOO 635 LIMITED
Person with Significant Control

SHOO 635 LIMITED: Person with Significant Control

    • Overview

    Company NameSHOO 635 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12596607
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHOO 635 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		Nov 09, 2020
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09689294
    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.
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		May 24, 2020
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09732606
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		May 12, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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