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SIMON NEIL LTD
Person with Significant Control

SIMON NEIL LTD: Person with Significant Control

    • Overview

    Company NameSIMON NEIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMON NEIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Trevor Laurence Kreike
    Silver Street
    BL9 0EU Bury
    9
    England
    		Apr 06, 2016
    Silver Street
    BL9 0EU Bury
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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.
    Mrs Belinda Jane Kreike
    Silver Street
    BL9 0EU Bury
    9
    England
    		Apr 06, 2016
    Silver Street
    BL9 0EU Bury
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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.
    9-13 Silver Street
    BL9 0EU Bury
    Victoria Buildings
    England
    		Apr 06, 2016
    9-13 Silver Street
    BL9 0EU Bury
    Victoria Buildings
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9843135
    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.

    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