CHANGEFIRST LIMITED: Person with Significant Control

  • Overview

    Company NameCHANGEFIRST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03025458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHANGEFIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C-Foundry Ltd
    Park Lane
    CR9 1XS Croydon
    75
    England
    Mar 19, 2021
    Park Lane
    CR9 1XS Croydon
    75
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12986713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    C-Foundry Limited
    Park Lane
    CR9 1XS Croydon
    75
    England
    Mar 19, 2021
    Park Lane
    CR9 1XS Croydon
    75
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number12986713
    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.
    Mr David Miller
    36-38 Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    Apr 06, 2016
    36-38 Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    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.
    Mrs Susan Beverly Miller
    Harlands Road
    RH16 1LR Haywards Heath
    Burns House
    West Sussex
    England
    Apr 06, 2016
    Harlands Road
    RH16 1LR Haywards Heath
    Burns House
    West Sussex
    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.

    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