BE CERTIFIED LIMITED: Person with Significant Control

  • Overview

    Company NameBE CERTIFIED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15451756
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BE CERTIFIED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citation Holdings Limited
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    May 29, 2024
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number04104682
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Jan 30, 2024
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number02598228
    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