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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
Person with Significant Control

COUNTRYWIDE TAX & TRUST CORPORATION LIMITED: Person with Significant Control

    • Overview

    Company NameCOUNTRYWIDE TAX & TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04844596
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COUNTRYWIDE TAX & TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive George Ponder
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    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.
    Jhl Management Ltd
    5th Floor, Suite 500
    Coney Drive
    PO BOX 213
    Belize City
    The Matalon Business Center
    Belize
    		Apr 06, 2016
    5th Floor, Suite 500
    Coney Drive
    PO BOX 213
    Belize City
    The Matalon Business Center
    Belize
    		Yes
    Legal FormLimited Company
    Country RegisteredBelize
    Legal AuthorityInternational Business Companies Act 2000 Belize
    Place RegisteredInternational Business Companies Belize
    Registration Number73591
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold 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 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 Robert Alan Massey
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    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.
    Mr Clive George Ponder
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		No
    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 Alan Massey
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		Apr 06, 2016
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    England
    		No
    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.

    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