CONTACTPARTNERS LTD: Person with Significant Control

  • Overview

    Company NameCONTACTPARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03709551
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONTACTPARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Group Limited
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    Sep 14, 2020
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06479822
    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 Russell Jon Hopcraft
    London Road
    Wheatley
    OX33 1ER Oxford
    12 Ashurst Court
    Oxfordshire
    Feb 08, 2017
    London Road
    Wheatley
    OX33 1ER Oxford
    12 Ashurst Court
    Oxfordshire
    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.
    Mr Paul Martin Harvey
    London Road
    Wheatley
    OX33 1ER Oxford
    12 Ashurst Court
    Oxfordshire
    Feb 08, 2017
    London Road
    Wheatley
    OX33 1ER Oxford
    12 Ashurst Court
    Oxfordshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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