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CLOSETRADE LIMITED
Person with Significant Control

CLOSETRADE LIMITED: Person with Significant Control

    • Overview

    Company NameCLOSETRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02899684
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLOSETRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Harris
    Blackburn Road
    BL1 8NJ Bolton
    415
    England
    		Apr 06, 2016
    Blackburn Road
    BL1 8NJ Bolton
    415
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Alan Best
    Horrobin
    Turton
    BL7 0HJ Bolton
    Hemmingford
    England
    		Apr 06, 2016
    Horrobin
    Turton
    BL7 0HJ Bolton
    Hemmingford
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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