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S615(6) LIMITED
Person with Significant Control

S615(6) LIMITED: Person with Significant Control

    • Overview

    Company NameS615(6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04027937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of S615(6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forme Vitale Limited International Retirement Benefit Scheme
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    Surrey
    England
    		Oct 16, 2019
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    Surrey
    England
    		No
    Legal FormRetirement Benefit Scheme
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Edwin Draper
    59 Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		Apr 06, 2016
    59 Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Forme Vitale Limited International Retirement Benefit Scheme
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Apr 06, 2016
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Yes
    Legal FormRetirement Benefit Scheme
    Legal AuthorityIcta 1988 S615
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Forme Vitale Ltd
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Apr 06, 2016
    Oak Grange Road
    West Clandon
    GU4 7UF Guildford
    Lakeside
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number03045636
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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