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INTAGLIO INVESTMENTS LIMITED
Person with Significant Control

INTAGLIO INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameINTAGLIO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00803213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTAGLIO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael Benfield
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield
    England
    		Sep 01, 2021
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    Mr Kenneth Michael Benfield
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield House
    England
    		May 09, 2016
    Brook Lane
    Moreton Morrell
    CV35 9AT Warwick
    Thornfield House
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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