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TANKFREIGHT LIMITED
Person with Significant Control

TANKFREIGHT LIMITED: Person with Significant Control

    • Overview

    Company NameTANKFREIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00337098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TANKFREIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Trimm
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Nov 25, 2016
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Fink
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		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 company.
    Mrs Jane Li
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Apr 06, 2016
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Roy Smith
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Apr 06, 2016
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		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 company.
    251 Midsummer Boulevard
    MK9 1EQ Milton Keynes
    Solstice House
    England
    		Apr 06, 2016
    251 Midsummer Boulevard
    MK9 1EQ Milton Keynes
    Solstice House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number528867
    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.

    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