ONLINE CORPORATION UK LIMITED: Person with Significant Control

  • Overview

    Company NameONLINE CORPORATION UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03449097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONLINE CORPORATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Anne Brooks-Wilkins
    Euston Road
    NW1 2SD London
    29-31 Euston Road
    England
    Apr 06, 2016
    Euston Road
    NW1 2SD London
    29-31 Euston Road
    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.
    Mrs Sarah Anne Brooks-Wilkins
    Wood Lane
    Heskin
    PR7 5PA Preston
    C/O Marshall Peters Heskin Hall Farm
    Apr 06, 2016
    Wood Lane
    Heskin
    PR7 5PA Preston
    C/O Marshall Peters Heskin Hall Farm
    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.
    Mr Steven John Brooks
    BR4 9LA West Wickham
    77 The Grove
    Kent
    United Kingdom
    Apr 06, 2016
    BR4 9LA West Wickham
    77 The Grove
    Kent
    United Kingdom
    No
    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.
    Mr David Edward John Brooks-Wilkins
    Euston Road
    NW1 2SD London
    29-31
    England
    Apr 06, 2016
    Euston Road
    NW1 2SD London
    29-31
    England
    No
    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 50% but not 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