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TERRAMEK LIMITED
Person with Significant Control

TERRAMEK LIMITED: Person with Significant Control

    • Overview

    Company NameTERRAMEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04166304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TERRAMEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Gerardo Macari
    Le Chemin Du Moulin
    JE3 2FL St Ouen
    Netherton Farm
    Jersey, Channel Islands
    		Apr 06, 2016
    Le Chemin Du Moulin
    JE3 2FL St Ouen
    Netherton Farm
    Jersey, Channel Islands
    		No
    Nationality: British
    Country of Residence: Jersey
    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 Sebastian Charles Kelly
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		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.
    • 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