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THRESHOLD INVESTMENTS LIMITED
Person with Significant Control

THRESHOLD INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameTHRESHOLD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02127795
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THRESHOLD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek John Phillips
    Little Fosters
    25 Chaddesley Glen
    BH13 7PB Poole
    Flat 6
    United Kingdom
    		Apr 06, 2016
    Little Fosters
    25 Chaddesley Glen
    BH13 7PB Poole
    Flat 6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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