CORGI HOMEHEAT LIMITED: Person with Significant Control

  • Overview

    Company NameCORGI HOMEHEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC431485
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CORGI HOMEHEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ovo Finance Ltd
    Temple Quay
    BS1 6ED Bristol
    1 Rivergate
    England
    Sep 25, 2019
    Temple Quay
    BS1 6ED Bristol
    1 Rivergate
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish And Welsh
    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.
    Rivergate
    Temple Quay
    Bristol
    1
    England
    Nov 28, 2017
    Rivergate
    Temple Quay
    Bristol
    1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberSc460240
    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.
    Clcb Holdings Ltd
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Scotland
    Apr 06, 2016
    Masterton Park
    South Castle Drive
    KY11 8NX Dunfermline
    1
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 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) hold 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