KELSALL STEELE INVESTMENT SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameKELSALL STEELE INVESTMENT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03393709
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KELSALL STEELE INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Queen Street
    SW1H 9HP London
    16
    England
    Jul 29, 2019
    Old Queen Street
    SW1H 9HP London
    16
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11687785
    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 Lucien Trathen
    Woodlands Court, Truro Business
    Park, Truro
    TR4 9NH Cornwall
    Jun 23, 2016
    Woodlands Court, Truro Business
    Park, Truro
    TR4 9NH Cornwall
    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.
    Mr Bernard Bertram Pooley
    Woodlands Court, Truro Business
    Park, Truro
    TR4 9NH Cornwall
    Jun 23, 2016
    Woodlands Court, Truro Business
    Park, Truro
    TR4 9NH Cornwall
    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.

    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