co
Corporate
Observer
Homepage
Data
Great Britain
Company
1289826016092024 LTD
Person with Significant Control

1289826016092024 LTD: Person with Significant Control

    • Overview

    Company Name1289826016092024 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12898260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 1289826016092024 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worldwide Group Holdings Inc
    The Green
    19901 Dover
    8
    Delaware
    United States
    		Dec 05, 2023
    The Green
    19901 Dover
    8
    Delaware
    United States
    		No
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law Of Delaware
    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.
    Investments Holdings (Bvi) Limited
    Road Town
    Tortola
    Intershore Chambers
    Virgin Islands, British
    		Mar 23, 2022
    Road Town
    Tortola
    Intershore Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act
    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.
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Jan 15, 2021
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12070398
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 23, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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 Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 23, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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