BRADFORD CR LIMITED: Person with Significant Control

  • Overview

    Company NameBRADFORD CR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRADFORD CR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phang Hui Ong
    Adam Street
    WC2N 6AA London
    7-10
    Feb 23, 2018
    Adam Street
    WC2N 6AA London
    7-10
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eng Keong Ong
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chee Onn Choo
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giap Eng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 Teng Choon Ong
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Heng Chew Teng
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gap Seng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khai Cheng Toh
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Apr 06, 2016
    #01-01/02/03/04
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions
    Singapore
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

    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