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C. LEARY & CO. LIMITED
Person with Significant Control

C. LEARY & CO. LIMITED: Person with Significant Control

    • Overview

    Company NameC. LEARY & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03195797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C. LEARY & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke On Trent
    Hadleigh Business Park
    United Kingdom
    		Jan 19, 2017
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke On Trent
    Hadleigh Business Park
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number00375704
    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 Simon Fineman
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke On Trent
    Hadleigh Business Park
    United Kingdom
    		Apr 06, 2016
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke On Trent
    Hadleigh Business Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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