CANFIELD INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameCANFIELD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03091801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CANFIELD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    Dec 29, 2017
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom - Companies Acts
    Place RegisteredCompanies House
    Registration Number11089217
    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.
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    Dec 29, 2017
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom - Companies Acts
    Place RegisteredCompanies House
    Registration Number11091679
    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 Nicholas John Kaye
    Shipton-On-Cherwell
    OX5 1JL Kidlington
    The Old Rectory
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Shipton-On-Cherwell
    OX5 1JL Kidlington
    The Old Rectory
    Oxfordshire
    United Kingdom
    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.
    Piers Richard Fitzwilliam
    Boundway Hill
    Sway
    SO41 6EN Lymington
    Langham Lodge
    Hampshire
    United Kingdom
    Apr 06, 2016
    Boundway Hill
    Sway
    SO41 6EN Lymington
    Langham Lodge
    Hampshire
    United Kingdom
    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.

    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