DULACREST LIMITED: Person with Significant Control

  • Overview

    Company NameDULACREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01408914
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DULACREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nelson Rosario Colaco As Trustee Of The Hds
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Jun 07, 2017
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    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 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Solomon Halpern As Trustee Of The Hds
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Apr 06, 2016
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    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 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Adina Rita Betty Halpern As Trustees Of The Hds
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    Apr 06, 2016
    Northgate
    ME1 1LS Rochester
    1b
    Kent
    England
    No
    Nationality: British
    Country of Residence: New Zealand
    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 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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