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CCS GROUP LIMITED
Person with Significant Control

CCS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCCS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03089060
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CCS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1DY London
    54
    England
    		Jul 08, 2021
    Portland Place
    W1B 1DY London
    54
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01928672
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Peter Stephen Horgan
    Heather Park House
    North Circular Road
    NW10 7NN Stonebridge
    London
    		Apr 06, 2016
    Heather Park House
    North Circular Road
    NW10 7NN Stonebridge
    London
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Damian Finbar Tiernan
    Heather Park House
    North Circular Road
    NW10 7NN Stonebridge
    London
    		Apr 06, 2016
    Heather Park House
    North Circular Road
    NW10 7NN Stonebridge
    London
    		Yes
    Nationality: Irish
    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.
    • 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