BOTREE HOLDINGS NO.1 LTD: Person with Significant Control

  • Overview

    Company NameBOTREE HOLDINGS NO.1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15904591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOTREE HOLDINGS NO.1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiva Marylebone Lane Limited
    Elstree
    WD6 4RS Borehamwood
    Regent House, Theobald Street
    Hertfordshire
    England
    Aug 19, 2024
    Elstree
    WD6 4RS Borehamwood
    Regent House, Theobald Street
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number14431810
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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