WINGSTOP (UK) LTD: Person with Significant Control

  • Overview

    Company NameWINGSTOP (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12737106
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WINGSTOP (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Jul 13, 2020
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    Wingstop Inc
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    Jul 13, 2020
    251 Little Falls Drive
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityThe Delaware General Corporation Law
    Place RegisteredDelaware, Usa
    Registration Number5687163
    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