CPR REALISATIONS LIMITED: Person with Significant Control

  • Overview

    Company NameCPR REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 02294875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CPR REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nestware Holdings Limited
    Purfleet By Pass
    RM19 1TT Purfleet
    Carpetright
    England
    Nov 03, 2020
    Purfleet By Pass
    RM19 1TT Purfleet
    Carpetright
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12685918
    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.
    Meditor Holdings Limited
    18a King Street
    SL6 1DT Maidenhead
    Prince Albert House
    England
    Jan 24, 2020
    18a King Street
    SL6 1DT Maidenhead
    Prince Albert House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12306373
    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.
    Meditor European Master Fund Limited
    3rd Floor
    45 Reid Street
    Hamilton
    Wessex House
    Hm 12
    Bermuda
    Apr 19, 2018
    3rd Floor
    45 Reid Street
    Hamilton
    Wessex House
    Hm 12
    Bermuda
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number25157
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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