Person with Significant Control

CONVEX LIMITED: Person with Significant Control

  • Overview

    Company NameCONVEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04204925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONVEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reemesh Vinod Patel
    25 Sanders Road
    Finedon Road Industrial Estate
    NN8 4NL Wellingborough
    First Floor Offices
    Northamptonshire
    England
    Jul 27, 2023
    25 Sanders Road
    Finedon Road Industrial Estate
    NN8 4NL Wellingborough
    First Floor Offices
    Northamptonshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Naginbhai Manibhai Patel
    Boden Close
    NN18 9BT Corby
    Units 3-4
    England
    Jun 01, 2017
    Boden Close
    NN18 9BT Corby
    Units 3-4
    England
    Yes
    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.
    Mr Prakash Manibhai Patel
    Heythrop Close
    Oadby
    LE2 4SL Leicester
    6
    England
    Apr 24, 2017
    Heythrop Close
    Oadby
    LE2 4SL Leicester
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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