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SHOO 677 LIMITED
Person with Significant Control

SHOO 677 LIMITED: Person with Significant Control

    • Overview

    Company NameSHOO 677 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15126766
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHOO 677 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yfm Equity Partners Buyout Iii (Gp) Llp
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    		Aug 15, 2024
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc444759
    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.
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    		Mar 28, 2024
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc435061
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Sep 10, 2023
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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 50% but not 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