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ROUNDSWELL SERVICES LIMITED
Person with Significant Control

ROUNDSWELL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameROUNDSWELL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04702679
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROUNDSWELL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tg Convenience Stores Limited
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		Mar 26, 2021
    High Street
    CM6 1AE Dunmow
    3c Twyford Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10548028
    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.
    Philippa Virginia Malek
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    		Dec 09, 2020
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    		Yes
    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.
    Mr Robert John Herbert Malek
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    		Apr 06, 2016
    Pathfields Business Park
    EX36 3LH South Molton
    Lime Court
    Devon
    United Kingdom
    		Yes
    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.
    Mr Paul Janos Gyurgyak
    The Strand
    EX31 1EU Barnstaple
    The Custom House
    Devon
    England
    		Apr 06, 2016
    The Strand
    EX31 1EU Barnstaple
    The Custom House
    Devon
    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 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.

    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