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PHILPOTT & COMPANY SERVICES LIMITED
Person with Significant Control

PHILPOTT & COMPANY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NamePHILPOTT & COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04477955
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHILPOTT & COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony John Philpott
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    The New House
    England
    		Sep 01, 2018
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    The New House
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracey Marie Philpott
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    The New House
    England
    		Sep 01, 2018
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    The New House
    England
    		No
    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 Terence Crofton Horner
    Chorleywood Road
    WD3 4EP Rickmansworth
    Little Orchard
    Hertfordshire
    United Kingdom
    		Jan 05, 2018
    Chorleywood Road
    WD3 4EP Rickmansworth
    Little Orchard
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Cch Financial Strategies Limited
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Apr 06, 2016
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04751985
    Natures of Control
    • The person holds, directly or indirectly, 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