DNA (BRENTFORD) LIMITED: Person with Significant Control

  • Overview

    Company NameDNA (BRENTFORD) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13725837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DNA (BRENTFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Woodburn Industrial Park
    Thomas Road
    HP10 0PE Woodburn Green
    1st Floor
    Buckinghamshire
    United Kingdom
    Jul 28, 2022
    25 Woodburn Industrial Park
    Thomas Road
    HP10 0PE Woodburn Green
    1st Floor
    Buckinghamshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14106700
    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.
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    Dec 03, 2021
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12362700
    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.
    Zx Holdings Limited
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    Nov 05, 2021
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number12363466
    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 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 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