C.T.C.I. (TECHNOLOGY) LIMITED: Person with Significant Control

  • Overview

    Company NameC.T.C.I. (TECHNOLOGY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02138390
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C.T.C.I. (TECHNOLOGY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Maria O'Dea-Hughes
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Mar 21, 2021
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    No
    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. Paul Martin James O'Dea
    Mount Pleasant Road
    W5 1SQ London
    30
    England
    Mar 21, 2021
    Mount Pleasant Road
    W5 1SQ London
    30
    England
    No
    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.
    Mr Jonathan James O'Dea
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Mar 21, 2021
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    No
    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 Executors Of The Estate Of John O'Dea
    Goatacre
    SN11 9HY Calne
    Goatacre Manor Care Centre
    Wiltshire
    United Kingdom
    Sep 13, 2018
    Goatacre
    SN11 9HY Calne
    Goatacre Manor Care Centre
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 John Patrick Martin O'Dea
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Aug 01, 2016
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    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.
    Mr John O'Dea
    Goatacre
    SN11 9HY Calne
    Goatacre Manor Care Centre
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Goatacre
    SN11 9HY Calne
    Goatacre Manor Care Centre
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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