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C P ESTATES LIMITED
Person with Significant Control

C P ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameC P ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04048514
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C P ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Buchanan
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    		Aug 07, 2016
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    		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.
    Mrs Penelope Mary Bailey
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    		Aug 07, 2016
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    		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 Christopher Neil Bailey
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    		Jul 28, 2016
    Biz Hub Tees Valley
    Belasis Hall Technology Park
    TS23 4EA Billingham
    C/O Ocg Accountants Ltd
    England
    		No
    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.
    Mr Paul Buchanan
    8 Mountstewart
    Wynyard
    TS22 5QN Billingham
    Lupine House
    Cleveland
    England
    		Jul 28, 2016
    8 Mountstewart
    Wynyard
    TS22 5QN Billingham
    Lupine House
    Cleveland
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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