EMX PARTNERS (TRADING) LTD: Person with Significant Control

  • Overview

    Company NameEMX PARTNERS (TRADING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14287850
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMX PARTNERS (TRADING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Julian Moses
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Jul 01, 2026
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    United Kingdom
    Aug 10, 2022
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc443382
    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 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 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