DE FACTO 2348 LIMITED: Person with Significant Control

  • Overview

    Company NameDE FACTO 2348 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01298292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DE FACTO 2348 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Hemming
    More London Place
    SE1 2AF London
    1
    Jul 10, 2017
    More London Place
    SE1 2AF London
    1
    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 Peter George Goodliffe
    Tilgate Forest Business Park
    RH11 9BP Crawley
    4
    West Sussex
    United Kingdom
    Apr 06, 2016
    Tilgate Forest Business Park
    RH11 9BP Crawley
    4
    West Sussex
    United Kingdom
    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.
    Stephen Gilbert Waud
    Tilgate Forest Business Park
    RH11 9BP Crawley
    4
    West Sussex
    United Kingdom
    Apr 06, 2016
    Tilgate Forest Business Park
    RH11 9BP Crawley
    4
    West Sussex
    United Kingdom
    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.
    Louise Stewart
    More London Place
    SE1 2AF London
    1
    Apr 06, 2016
    More London Place
    SE1 2AF London
    1
    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