29 OLD HILL LIMITED: Person with Significant Control

  • Overview

    Company Name29 OLD HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03282866
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 29 OLD HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Higgins
    29 Old Hill
    BR7 5LZ Chislehurst
    Flat 3
    England
    Oct 26, 2016
    29 Old Hill
    BR7 5LZ Chislehurst
    Flat 3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Rebecca Kirsteen Nirmali Ross
    Brenchley Close
    BR7 5NQ Chislehurst
    Old Woodlands
    England
    Jun 09, 2016
    Brenchley Close
    BR7 5NQ Chislehurst
    Old Woodlands
    England
    No
    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.
    Miss Tingyi Qiu
    Old Hill
    BR7 5LZ Chislehurst
    Flat 2 ,29 Old Hill
    Kent
    Apr 08, 2016
    Old Hill
    BR7 5LZ Chislehurst
    Flat 2 ,29 Old Hill
    Kent
    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.
    • 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