TT1 REALISATIONS LIMITED: Person with Significant Control

  • Overview

    Company NameTT1 REALISATIONS LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 00936239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TT1 REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallam Fields Road
    DE7 4AZ Ilkeston
    C/O Belfield Furnishings Limited
    England
    Aug 13, 2021
    Hallam Fields Road
    DE7 4AZ Ilkeston
    C/O Belfield Furnishings Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10061567
    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.
    Furnace Road
    DE7 5EP Ilkeston
    Site 3
    England
    Jul 17, 2017
    Furnace Road
    DE7 5EP Ilkeston
    Site 3
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04416650
    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.
    Mr Janus Robert Cooper
    Hartford Mill
    Swan Street
    PR1 5PQ Preston
    Lancashire
    Apr 06, 2016
    Hartford Mill
    Swan Street
    PR1 5PQ Preston
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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