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The Open Database Of The Corporate World

A & J ROBERTS LIMITED controls CASTLEMERE AQUARIUMS LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Other Attributes
Etag 5261e91ddec46e741dc17eed5de5deee52a2cbd8
Ceased On
Notified On 2016-09-07
Retrieved At 2016-10-25T11:32:35+00:00
Subject Entity
Entity Properties
Company Number 02949369
Jurisdiction Code gb
Entity Type company
Uid /company/02949369/persons-with-significant-control/corporate-entity/SUwBZkMOg5z2RJhWahx3FMT3JtA
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Controlling Entities
Entity Type company
Entity Properties
Jurisdiction England And Wales
Company Number 05916576
Company Type Private Company Limited By Shares
Name A & J Roberts Limited
All Attributes
Uid /company/02949369/persons-with-significant-control/corporate-entity/SUwBZkMOg5z2RJhWahx3FMT3JtA
Registered Address
Country England
Locality Ilford
Postal Code IG1 4TG
Street Address 249 Cranbrook Road

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
November 23 2016, 7.38AM

We think this was true on September 7 2016. We think this happened before September 7 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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