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SHIELD BIDCO LIMITED
Person with Significant Control

SHIELD BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSHIELD BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13556584
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Shield Topco Limited
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Aug 24, 2021
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number13559284
    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.
    One New Change
    EC4M 9AF London
    K&L Gates Llp
    England
    		Aug 09, 2021
    One New Change
    EC4M 9AF London
    K&L Gates Llp
    England
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11799061
    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.

    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