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BRUSH UK HOLDCO LTD
Person with Significant Control

BRUSH UK HOLDCO LTD: Person with Significant Control

    • Overview

    Company NameBRUSH UK HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13413720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRUSH UK HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Hughes Uk Funding Company Limited
    245 Hammersmith Road
    W6 8PW London
    10th Floor
    England
    		Oct 08, 2022
    245 Hammersmith Road
    W6 8PW London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12556057
    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.
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		May 24, 2021
    Excelsior Road
    LE65 1BU Ashby-De-La-Zouch
    Power House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13413725
    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.
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		May 21, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07900133
    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