THE 55 GROUP (MIDCO) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE 55 GROUP (MIDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13304590
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE 55 GROUP (MIDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The 55 Group (Topco) Limited
    Whitefriargate
    HU1 2HU Hull
    55
    England
    Apr 12, 2021
    Whitefriargate
    HU1 2HU Hull
    55
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13284683
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Mar 30, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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