TITANRIVER LIMITED: Person with Significant Control

  • Overview

    Company NameTITANRIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04686891
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TITANRIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Anthony Cunningham
    Abbeydale Hall
    Abbeydale Park Abbeydale
    S17 3LJ South Dore Sheffield
    South Yorkshire
    Apr 06, 2016
    Abbeydale Hall
    Abbeydale Park Abbeydale
    S17 3LJ South Dore Sheffield
    South Yorkshire
    No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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