PRICKETT & ELLIS LETTINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePRICKETT & ELLIS LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04664203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRICKETT & ELLIS LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel James Ellis
    Cascade Avenue
    N10 3PS London
    5 The Court
    England
    Apr 06, 2016
    Cascade Avenue
    N10 3PS London
    5 The Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Johnston
    Muswell Hill
    N10 3NG London
    172 Muswell Hill Road
    England
    Apr 06, 2016
    Muswell Hill
    N10 3NG London
    172 Muswell Hill Road
    England
    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 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.
    Ms Cheryl Fox
    New Southgate
    N11 2NL London
    24 Churston Gardens
    England
    Apr 06, 2016
    New Southgate
    N11 2NL London
    24 Churston Gardens
    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.
    • 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.
    James Ellis
    4301 Lone Oak Road
    1800 Haden Court
    37215
    Nashville
    4301 Lone Oak Road
    United States
    Apr 06, 2016
    4301 Lone Oak Road
    1800 Haden Court
    37215
    Nashville
    4301 Lone Oak Road
    United States
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • 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