Person with Significant Control

MANEL LIMITED: Person with Significant Control

  • Overview

    Company NameMANEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04658089
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Gillian Regina Roth
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    United Kingdom
    Feb 03, 2017
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    United Kingdom
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. John Edward Tuck
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    United Kingdom
    Apr 06, 2016
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Richard Alain Legrand
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    United Kingdom
    Apr 06, 2016
    1 Knightrider Court
    EC4V 5BJ London
    4th Floor
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Diana Elizabeth Maciver Brush
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    Apr 06, 2016
    20 Margaret Street
    W1W 8RS London
    Fourth Floor
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Marc Philip Angst
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    Apr 06, 2016
    27 Old Gloucester Street
    WC1N 3AX London
    Monomark House
    England
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    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