CLEVELEYS TAXIS LIMITED: Person with Significant Control

  • Overview

    Company NameCLEVELEYS TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00990143
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLEVELEYS TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tai Wai Yau
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    Oct 13, 2021
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    No
    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.
    Mr Michael John Moore
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    Jul 01, 2016
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    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.
    Mr Dennis George Frankel
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    Jul 01, 2016
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    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.
    Mr Bernard John Wing
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    Jul 01, 2016
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    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.
    Mr Anthony Mellor
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    Jul 01, 2016
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    No
    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.
    Mr Lee James Smith
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    Jul 01, 2016
    Rossall Road
    FY5 1AP Thornton Cleveleys
    13
    Lancashire
    No
    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.

    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