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PROFILE BOOKS LIMITED
Person with Significant Control

PROFILE BOOKS LIMITED: Person with Significant Control

    • Overview

    Company NamePROFILE BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROFILE BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Profile Books Holdings Limited
    Cloth Fair
    EC1A 7JQ London
    29
    England
    		Jul 09, 2024
    Cloth Fair
    EC1A 7JQ London
    29
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15477534
    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 Julian Stanley
    Cloth Fair
    EC1A 7JQ London
    29
    England
    		Nov 20, 2020
    Cloth Fair
    EC1A 7JQ London
    29
    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.
    Mr Andrew Cecil Franklin
    Cloth Fair
    EC1A 7JQ London
    29
    England
    		Apr 06, 2016
    Cloth Fair
    EC1A 7JQ London
    29
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Duncan Stanley
    Cloth Fair
    EC1A 7JQ London
    29
    England
    		Apr 06, 2016
    Cloth Fair
    EC1A 7JQ London
    29
    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.

    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