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CVS LEASING LIMITED
Person with Significant Control

CVS LEASING LIMITED: Person with Significant Control

    • Overview

    Company NameCVS LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312978
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CVS LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Heath
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Oct 17, 2018
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		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 company.
    Mr Scott Springett
    Mshatf, Raf Benson
    Wallingford
    OX10 6AA Oxfordshire
    		Dec 12, 2017
    Mshatf, Raf Benson
    Wallingford
    OX10 6AA Oxfordshire
    		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 Mark Geoffrey David Holden
    Mshatf, Raf Benson
    Wallingford
    OX10 6AA Oxfordshire
    		Apr 06, 2016
    Mshatf, Raf Benson
    Wallingford
    OX10 6AA Oxfordshire
    		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 company.
    Mr Geoffrey Alan Quaife
    Mshatf, Raf Benson
    Wallingford
    OX10 6AA Oxfordshire
    		Apr 06, 2016
    Mshatf, Raf Benson
    Wallingford
    OX10 6AA Oxfordshire
    		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 company.
    Infrastructure Investments General Partner Limited
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number5622598
    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.

    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