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CONDOR TRADE LIMITED
Person with Significant Control

CONDOR TRADE LIMITED: Person with Significant Control

    • Overview

    Company NameCONDOR TRADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03797975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONDOR TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin George Burgess
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Jul 01, 2016
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Grooveflower Limited
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    DA5 3AP Bexley
    19 Montpelier Avenue
    Kent
    United Kingdom
    		No
    Legal FormEngland And Wales
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05243659
    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