THEYDON ADMIN SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameTHEYDON ADMIN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04762880
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THEYDON ADMIN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jane Carroll
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    26
    Essex
    England
    May 30, 2019
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    26
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Levene
    Broomhill Road
    IG8 0PY Woodford Green
    Connaught House
    Essex
    England
    Apr 06, 2016
    Broomhill Road
    IG8 0PY Woodford Green
    Connaught House
    Essex
    England
    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.
    • 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