CAPITAX & CO (TAX CONSULTANTS) LTD.: Person with Significant Control

  • Overview

    Company NameCAPITAX & CO (TAX CONSULTANTS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04527552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPITAX & CO (TAX CONSULTANTS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss. Michelle Elizabeth Lloyd
    427 Lichfield Road
    B6 7SS Birmingham
    Unit 3 Cuckoo Wharf - 1st Floor
    England
    Jul 15, 2020
    427 Lichfield Road
    B6 7SS Birmingham
    Unit 3 Cuckoo Wharf - 1st Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Anna Jasmin Ribeck-Ievers
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    Apr 12, 2017
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    Yes
    Nationality: Swedish
    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.
    Mr Terence William Ievers
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    Sep 05, 2016
    1229 Stratford Road
    Hall Green
    B28 9AA Birmingham
    Cambrai Court
    Yes
    Nationality: British
    Country of Residence: England
    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 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