C J ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameC J ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02518275
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C J ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Sargent
    Mount Sion
    Brunswick Terrace
    TN1 1TR Tunbridge Wells
    4
    England
    Jul 23, 2020
    Mount Sion
    Brunswick Terrace
    TN1 1TR Tunbridge Wells
    4
    England
    Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marian Claire Hutchin
    Wavell Court
    9 Elgin Road
    CR0 6XB Croydon
    8
    England
    Jul 23, 2020
    Wavell Court
    9 Elgin Road
    CR0 6XB Croydon
    8
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Oliver Summerfield
    South Croxted Road
    SE21 8AY London
    177
    England
    Jul 23, 2020
    South Croxted Road
    SE21 8AY London
    177
    England
    No
    Nationality: British
    Country of Residence: England
    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 Colin Ovens
    Lower Road
    Stoke Mandeville
    HP22 5XA Aylesbury
    47
    Buckinghamshire
    England
    Apr 06, 2016
    Lower Road
    Stoke Mandeville
    HP22 5XA Aylesbury
    47
    Buckinghamshire
    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.

    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