EUROPA WAY (LICHFIELD) LLP: Person with Significant Control

  • Overview

    Company NameEUROPA WAY (LICHFIELD) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC373732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EUROPA WAY (LICHFIELD) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilan Engineering Limited
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    May 24, 2022
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06610244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Wrekin Holdings Limited
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    Dec 15, 2020
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEnglish Companies Registry
    Registration Number04654088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Pbm Management Limited
    Duke Street
    L1 5JW Liverpool
    116
    England
    Apr 01, 2017
    Duke Street
    L1 5JW Liverpool
    116
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngalnd
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04660124
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Stanley Turner
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    Apr 06, 2016
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ms Lesley Walker
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    Apr 06, 2016
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    Yes
    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 LLP.
    Mr Paul Anthony Marshall
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    Apr 06, 2016
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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