BECKENHAM ROAD COMMERCIAL LTD: Person with Significant Control

  • Overview

    Company NameBECKENHAM ROAD COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15239008
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BECKENHAM ROAD COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wynwood Investments Limited
    Lawford House
    Albert Place
    N3 1QA London
    3rd Floor
    England
    Oct 26, 2023
    Lawford House
    Albert Place
    N3 1QA London
    3rd Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12552176
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Turnhold Properties Ltd
    High Road
    N20 9HR London
    1345
    England
    Oct 26, 2023
    High Road
    N20 9HR London
    1345
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02580416
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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