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TRANSFORM BIDCO LIMITED
Person with Significant Control

TRANSFORM BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameTRANSFORM BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12999242
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRANSFORM BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    11th Floor
    SW1E 6DE London
    123
    England
    		Dec 08, 2020
    Victoria Street
    11th Floor
    SW1E 6DE London
    123
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13069435
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Nov 05, 2020
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12230817
    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