VENAGLASS COURTFIELD LIMITED: Person with Significant Control

  • Overview

    Company NameVENAGLASS COURTFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01369664
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VENAGLASS COURTFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bracs (Uk) Limited
    3rd Floor
    12 Gough Square
    EC4A 3DW London
    Sayers Butterworth Llp
    England
    Apr 06, 2016
    3rd Floor
    12 Gough Square
    EC4A 3DW London
    Sayers Butterworth Llp
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number01293946
    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 Bryan Anthony Joseph Radcliffe
    c/o SAYERS BUTTERWORTH LLP
    Floor
    12 Gough Square
    EC4A 3DW London
    3rd
    Apr 06, 2016
    c/o SAYERS BUTTERWORTH LLP
    Floor
    12 Gough Square
    EC4A 3DW London
    3rd
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.

    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