CONNEXIONS (GROUP) LIMITED: Person with Significant Control

  • Overview

    Company NameCONNEXIONS (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03647785
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONNEXIONS (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour Exchange Square
    E14 9GE London
    3
    England
    Oct 21, 2021
    Harbour Exchange Square
    E14 9GE London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04632756
    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 Mathew David Wright
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Cumbria
    Oct 09, 2016
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Cumbria
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Lisa Bewley
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Cumbria
    Oct 09, 2016
    Marconi Road
    Burgh Road Industrial Estate
    CA2 7NA Carlisle
    Cumbria
    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