CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED: Person with Significant Control

  • Overview

    Company NameCYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04366965
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Muhammad Sagheer Rana
    Cypress Gardens
    B74 2HD Sutton Coldfield
    8
    England
    Sep 27, 2023
    Cypress Gardens
    B74 2HD Sutton Coldfield
    8
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Izabella Monika Baloghne
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    Feb 05, 2017
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Mark Bloor
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    Jan 07, 2017
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 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