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ROLEMARK LIMITED
Person with Significant Control

ROLEMARK LIMITED: Person with Significant Control

    • Overview

    Company NameROLEMARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04092985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROLEMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Tarran
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Phillip Tarran
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Johanne Dutton
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wyn Jones
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		Apr 06, 2016
    Mold Business Park, Wrexham Road
    CH7 1XP Mold
    Unit 11
    Wales
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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