SOLUS FS LIMITED: Person with Significant Control

  • Overview

    Company NameSOLUS FS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04260386
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOLUS FS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorside Road
    Winnall
    SO23 7RX Winchester
    Unit 1 Moorside Point
    Hampshire
    United Kingdom
    Oct 17, 2024
    Moorside Road
    Winnall
    SO23 7RX Winchester
    Unit 1 Moorside Point
    Hampshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15954298
    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.
    Warrens Office Ltd
    Moorside Road
    SO23 7RX Winchester
    1
    England
    Jul 18, 2022
    Moorside Road
    SO23 7RX Winchester
    1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number01613232
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Adrian Nicholas Jones
    Moorside Point, Moorside Road, Winnall
    SO23 7RX Winchester
    1
    Hampshire
    England
    Apr 06, 2016
    Moorside Point, Moorside Road, Winnall
    SO23 7RX Winchester
    1
    Hampshire
    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 Glynne Jones
    Moorside Point, Moorside Road, Winnall
    SO23 7RX Winchester
    1
    Hampshire
    England
    Apr 06, 2016
    Moorside Point, Moorside Road, Winnall
    SO23 7RX Winchester
    1
    Hampshire
    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 Christopher Callaghan
    Moorside Point, Moorside Road, Winnall
    SO23 7RX Winchester
    1
    Hampshire
    England
    Apr 06, 2016
    Moorside Point, Moorside Road, Winnall
    SO23 7RX Winchester
    1
    Hampshire
    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 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 50% but not 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