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CCD SOLUTIONS LTD
Person with Significant Control

CCD SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameCCD SOLUTIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04837801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CCD SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greg James Lay
    First Floor Secure House
    Lulworth Close
    SO53 3TL Chandler's Ford
    C/O Xeinadin
    United Kingdom
    		Jan 22, 2021
    First Floor Secure House
    Lulworth Close
    SO53 3TL Chandler's Ford
    C/O Xeinadin
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Adrian Francis Jackson
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    Hampshire
    		Apr 01, 2020
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Thane Group Limited
    Swanwick Shore
    Swanwick
    SO31 1ZL Southampton
    Building 9 Unit G
    England
    		Jul 23, 2019
    Swanwick Shore
    Swanwick
    SO31 1ZL Southampton
    Building 9 Unit G
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11828236
    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.
    Mr Stephen Ronald Collier
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    Hampshire
    		Jul 18, 2016
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    Hampshire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Sean Dobson
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    Hampshire
    		Jul 18, 2016
    School Lane
    Chandler's Ford
    SO53 4DY Eastleigh
    Unit C Anchor House
    Hampshire
    		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