J.C. ROOK & SONS LIMITED: Person with Significant Control

  • Overview

    Company NameJ.C. ROOK & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02117042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of J.C. ROOK & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Alan Burr
    Fleet Place
    EC4M 7RB London
    10
    Jan 04, 2022
    Fleet Place
    EC4M 7RB London
    10
    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.
    Ms Allison Jane Herkes-Peck
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    Nov 28, 2018
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    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.
    Mr Andrew Rook
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    Apr 06, 2016
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Christopher Rook
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    Apr 06, 2016
    Cecilia Road
    Ramsgate
    CT11 7DZ Kent
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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