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VILLA MIDCO LIMITED
Person with Significant Control

VILLA MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameVILLA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13087631
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VILLA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		Nov 15, 2021
    Queen Street
    6th Floor
    EC4R 1BN London
    36
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13641342
    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.
    Queen Anne's Gate
    SW1H 9BU London
    21
    United Kingdom
    		Feb 01, 2021
    Queen Anne's Gate
    SW1H 9BU London
    21
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13086720
    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.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Dec 17, 2020
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Yes
    Legal FormGuarantee Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc036854
    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