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CETUS SOLUTIONS LIMITED
Person with Significant Control

CETUS SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCETUS SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04433973
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CETUS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Venture Way
    S41 8NE Chesterfield
    Grayson House
    Derbyshire
    United Kingdom
    		Oct 22, 2020
    Venture Way
    S41 8NE Chesterfield
    Grayson House
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07493526
    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.
    Mr Gary Hyman
    Merchants Quay
    M50 3SS Salford
    Renown House
    England
    		Jul 25, 2016
    Merchants Quay
    M50 3SS Salford
    Renown House
    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 company.
    Mr Michael English
    Lumsdale Road
    M32 0UT Manchester
    The Quadrant
    England
    		Apr 30, 2016
    Lumsdale Road
    M32 0UT Manchester
    The Quadrant
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jane Catherine English
    Lumsdale Road
    M32 0UT Manchester
    The Quadrant
    England
    		Apr 30, 2016
    Lumsdale Road
    M32 0UT Manchester
    The Quadrant
    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.
    Mrs Gillian Rumgay
    Lumsdale Road
    M32 0UT Manchester
    The Quadrant
    England
    		Apr 30, 2016
    Lumsdale Road
    M32 0UT Manchester
    The Quadrant
    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 company.
    Mr Paul Phillip Kiveal
    Merchants Quay
    M50 3SS Salford
    Renown House
    England
    		Apr 30, 2016
    Merchants Quay
    M50 3SS Salford
    Renown House
    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 company.
    Mr Ian Stewart Epstein
    Parkgates, Bury New Road
    Prestwich
    M25 0JW Manchester
    		Apr 30, 2016
    Parkgates, Bury New Road
    Prestwich
    M25 0JW Manchester
    		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 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