FIRST CARLTON INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameFIRST CARLTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04728167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIRST CARLTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles John Yuill
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    Apr 06, 2016
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Rodney Beeching Jordan
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    Apr 06, 2016
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fernacre Business Park
    Budds Lane
    SO51 0HA Romsey
    Unit 3
    England
    Apr 06, 2016
    Fernacre Business Park
    Budds Lane
    SO51 0HA Romsey
    Unit 3
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number3554948
    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.

    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