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COURTLEIGH WELLINGTON LIMITED
Person with Significant Control

COURTLEIGH WELLINGTON LIMITED: Person with Significant Control

    • Overview

    Company NameCOURTLEIGH WELLINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04182936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COURTLEIGH WELLINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashwin Motichand Shah
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Feb 26, 2018
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		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.
    Templeton Global Investments Limited
    35 Cybercity
    Ebene
    Alexander House, Suite 2004, Level 2
    Mauritius
    		Jun 30, 2016
    35 Cybercity
    Ebene
    Alexander House, Suite 2004, Level 2
    Mauritius
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ruprosh Investments Limited
    35 Cybercity
    Ebene
    Alexander House, Suite 2004, Level 2
    Mauritius
    		Jun 30, 2016
    35 Cybercity
    Ebene
    Alexander House, Suite 2004, Level 2
    Mauritius
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Sarah Tyson Disc Settlement
    Churchtown
    St. Minver
    PL27 6QH Wadebridge
    Old Vicarage
    England
    		Jun 30, 2016
    Churchtown
    St. Minver
    PL27 6QH Wadebridge
    Old Vicarage
    England
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • 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