Person with Significant Control

J 20 LTD: Person with Significant Control

  • Overview

    Company NameJ 20 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04531553
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J 20 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dawn Ann Money
    Stoke Prior
    B60 4JZ Bromsgrove
    Five Mile House 128 Hanbury Road
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Stoke Prior
    B60 4JZ Bromsgrove
    Five Mile House 128 Hanbury Road
    Worcestershire
    United Kingdom
    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.
    Mr Steven George Money
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point Second Floor
    West Midlands
    England
    Apr 06, 2016
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point Second Floor
    West Midlands
    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.

    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