CORPAG SERVICES (UK) LIMITED

Person with Significant Control

CORPAG SERVICES (UK) LIMITED: Person with Significant Control

Overview

Company Name	CORPAG SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04280137
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2001

Who are the persons with significant control of CORPAG SERVICES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Armando Hernandez Charterhouse Mews EC1M 6BB London 1 United Kingdom	May 16, 2024	Charterhouse Mews EC1M 6BB London 1 United Kingdom	No
	Nationality: American Country of Residence: United States
	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.
Mrs Antonia Maria Christine Van Zuilen Charterhouse Mews EC1M 6BB London 1 United Kingdom	Jun 12, 2017	Charterhouse Mews EC1M 6BB London 1 United Kingdom	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control 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 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.
Antonia Maria Christine Van Zuilen Charterhouse Mews EC1M 6BB London 1 United Kingdom	Jun 12, 2017	Charterhouse Mews EC1M 6BB London 1 United Kingdom	Yes
	Nationality: Dutch Country of Residence: Netherlands
	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.
Ewout Jacobus Felix Langemeijer Charterhouse Mews EC1M 6BB London 1 United Kingdom	Jun 12, 2017	Charterhouse Mews EC1M 6BB London 1 United Kingdom	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control 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 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.
Catherine Wilma Van Velze-Walfenzao Berkeley Square London Secind Floor, Berkeley Square House London United Kingdom	Oct 20, 2016	Berkeley Square London Secind Floor, Berkeley Square House London United Kingdom	Yes
	Nationality: Dutch Country of Residence: Monaco
	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.
James Walfenzao Berkeley Square W1J 6BD London Second Floor, Berkeley Square House United Kingdom	Oct 20, 2016	Berkeley Square W1J 6BD London Second Floor, Berkeley Square House United Kingdom	Yes
	Nationality: Dutch Country of Residence: Monaco
	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 75% 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