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RALPH MIDCO LIMITED
Person with Significant Control

RALPH MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameRALPH MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13221393
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ralph Finco Limited
    Beacon Hill Road
    HX3 6AQ Halifax
    C/O Aquaspersions Limited
    West Yorkshire
    England
    		Feb 26, 2021
    Beacon Hill Road
    HX3 6AQ Halifax
    C/O Aquaspersions Limited
    West Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number13221555
    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.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Feb 24, 2021
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Feb 24, 2021
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305899
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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