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DISCLOSURE SERVICES LTD
Person with Significant Control

DISCLOSURE SERVICES LTD: Person with Significant Control

    • Overview

    Company NameDISCLOSURE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04198359
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DISCLOSURE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		Jan 13, 2023
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07879166
    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.
    Disclosure Services Group Limited
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		Jan 27, 2017
    Ellice Way
    LL13 7YL Wrexham
    Ellice House
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10076860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Gillian Heather Kreft
    Ellice Way
    Yale Business Village
    LL13 7YL Wrexham
    Ellice House
    Wales
    		Jun 30, 2016
    Ellice Way
    Yale Business Village
    LL13 7YL Wrexham
    Ellice House
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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