SALINAS MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameSALINAS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14189536
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Palace Court
    W2 4LP London
    11
    England
    Aug 22, 2022
    Palace Court
    W2 4LP London
    11
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14189208
    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.
    Mr. Carl Michael Steve Harring
    Ledbury Mews North
    W11 2AF London
    10
    England
    Jul 22, 2022
    Ledbury Mews North
    W11 2AF London
    10
    England
    No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Jun 22, 2022
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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