SUMMER SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameSUMMER SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03089718
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUMMER SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive John Adrian Turner
    30-31 Furnival Street
    EC4A 1JQ London
    5th Floor,
    United Kingdom
    Aug 30, 2024
    30-31 Furnival Street
    EC4A 1JQ London
    5th Floor,
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Turner
    Holywell Road
    CV47 0LJ Southam
    16
    Warwickshire
    England
    Apr 06, 2016
    Holywell Road
    CV47 0LJ Southam
    16
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Diana Kathleen Favill
    Holywell Road
    CV47 0LJ Southam
    16
    Warwickshire
    England
    Apr 06, 2016
    Holywell Road
    CV47 0LJ Southam
    16
    Warwickshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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