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MORTIMER SECRETARIES LTD.
Person with Significant Control

MORTIMER SECRETARIES LTD.: Person with Significant Control

    • Overview

    Company NameMORTIMER SECRETARIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03175716
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORTIMER SECRETARIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Adam Robinson
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Apr 06, 2016
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		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 Stephen Michael Chard
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Apr 06, 2016
    Hills Road
    CB2 1JP Cambridge
    2
    England
    		Yes
    Nationality: New Zealander
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Encore Estate Management Limited
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04985188
    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.

    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