CRAIG & COMPANY (PROPERTIES) LIMITED: Person with Significant Control

  • Overview

    Company NameCRAIG & COMPANY (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00483549
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRAIG & COMPANY (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dependable Investments Limited
    Greenford Road
    HA1 3QZ Harrow
    172
    England
    Apr 13, 2018
    Greenford Road
    HA1 3QZ Harrow
    172
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number00468240
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dependable Properties Ltd
    Greenford Road
    HA1 3QZ Harrow
    172
    England
    Mar 14, 2017
    Greenford Road
    HA1 3QZ Harrow
    172
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number00468240
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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