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FLEMING RESOURCES LIMITED
Person with Significant Control

FLEMING RESOURCES LIMITED: Person with Significant Control

    • Overview

    Company NameFLEMING RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02679924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FLEMING RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearcut Pictures Limited
    Springvale Terrace
    W14 0AE London
    1
    United Kingdom
    		Jan 31, 2019
    Springvale Terrace
    W14 0AE London
    1
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02828689
    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 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clear Cut Pictures Limited
    Springvale Terrace
    W14 0AE London
    1
    England
    		Jan 31, 2019
    Springvale Terrace
    W14 0AE London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number2828689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Francis Rodmell
    Bayley Street
    WC1B 3HB London
    8
    England
    		Apr 06, 2016
    Bayley Street
    WC1B 3HB London
    8
    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.
    Mr Howard Christopher Bradburn
    Bayley Street
    WC1B 3HB London
    8
    England
    		Apr 06, 2016
    Bayley Street
    WC1B 3HB London
    8
    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.

    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