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GOTELEE MEZZLE LIMITED
Person with Significant Control

GOTELEE MEZZLE LIMITED: Person with Significant Control

    • Overview

    Company NameGOTELEE MEZZLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02332342
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOTELEE MEZZLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mezzle Limited
    Chancery Lane
    WC2A 1EN London
    38
    England
    		Feb 12, 2024
    Chancery Lane
    WC2A 1EN London
    38
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11768410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Andrew West
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		May 20, 2021
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Roy Crix
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Dec 08, 2016
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		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.
    Mr Hugh Richard Rowland
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		Apr 06, 2016
    51 Princes Street
    IP1 1UR Ipswich
    Franciscan House
    England
    		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.
    Mr Martin Owen Witworth
    35/37 Elm Street
    Ipswich
    IP1 2AY Suffolk
    		Apr 06, 2016
    35/37 Elm Street
    Ipswich
    IP1 2AY Suffolk
    		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.

    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