MAKEYOUR-POINT LIMITED: Person with Significant Control

  • Overview

    Company NameMAKEYOUR-POINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04498478
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAKEYOUR-POINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lillian Glasby
    Rue Mahriermont
    Genval
    Brabant Walton 1332
    71
    Belgium
    Apr 06, 2016
    Rue Mahriermont
    Genval
    Brabant Walton 1332
    71
    Belgium
    Yes
    Nationality: British
    Country of Residence: Belgium
    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.
    Mr Robert Morgan-Smith
    Church Lane
    Waltham On The Wolds
    LE14 4AE Melton Mowbray
    Mallard House
    England
    Apr 06, 2016
    Church Lane
    Waltham On The Wolds
    LE14 4AE Melton Mowbray
    Mallard House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ray Alan Barlow
    14 Shirley Avenue, Earlswood
    Redhill
    RH1 5AJ Surrey
    Apr 06, 2016
    14 Shirley Avenue, Earlswood
    Redhill
    RH1 5AJ Surrey
    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.

    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