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WINDLINE (PEATTIE) LIMITED
Person with Significant Control

WINDLINE (PEATTIE) LIMITED: Person with Significant Control

    • Overview

    Company NameWINDLINE (PEATTIE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440902
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WINDLINE (PEATTIE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 City Road
    EC1Y 2AA London
    1st Floor
    United Kingdom
    England
    		Nov 23, 2017
    14 City Road
    EC1Y 2AA London
    1st Floor
    United Kingdom
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11012291
    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.
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Nov 23, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11012291
    Natures of Control
    • 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.
    Third Avenue
    Trafford Park
    M17 1AP Manchester
    Olympic Court
    England
    		Nov 23, 2017
    Third Avenue
    Trafford Park
    M17 1AP Manchester
    Olympic Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06377532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ewell Road
    Tolworth
    KT6 7EL Surbiton
    Tolworth Tower
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ewell Road
    Tolworth
    KT6 7EL Surbiton
    Tolworth Tower
    Surrey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06377532
    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