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TRANSFORMACTION LIMITED
Person with Significant Control

TRANSFORMACTION LIMITED: Person with Significant Control

    • Overview

    Company NameTRANSFORMACTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04657144
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRANSFORMACTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Danielle Dion-Jones
    Cornelius House, 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    		Sep 25, 2020
    Cornelius House, 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    		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.
    Mr Graeme Morton Jones
    Cornelius House, 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    		Apr 06, 2016
    Cornelius House, 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    		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