CHEVIOT FINANCIAL PLANNING LIMITED: Person with Significant Control

Overview

Company Name	CHEVIOT FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02670496
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991
Date of Cessation	Jan 29, 2019

Persons with significant controls

Name

Notified On

Address

Ceased

Nov 30, 2016

Bracknell Beeches, Old Bracknell Lane West

RG12 7BW Bracknell

1 Bracknell Beeches

England

Natures of Control

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 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 voting rights 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 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.

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.
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