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24-SEVEN COOLING LIMITED
Person with Significant Control

24-SEVEN COOLING LIMITED: Person with Significant Control

    • Overview

    Company Name24-SEVEN COOLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 24-SEVEN COOLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24-Seven Holdings Midlands Ltd
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Unit 34 Landywood Enterprise Park
    England
    		Jan 24, 2019
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Unit 34 Landywood Enterprise Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11770358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ean Philip Jones
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Jul 11, 2016
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Joseph Proud
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Jul 11, 2016
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Morris
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		Jul 11, 2016
    Unit 34 Landywood Enterprise
    Park, Holly Lane
    WS6 6BD Great Wyrley
    Walsall
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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