GARDEN OF ENGLAND GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameGARDEN OF ENGLAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04931025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GARDEN OF ENGLAND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helm Trustees Ltd
    Bond Street
    St. Helier
    JE2 3NP Jersey
    17
    Jersey
    Apr 06, 2016
    Bond Street
    St. Helier
    JE2 3NP Jersey
    17
    Jersey
    Yes
    Legal FormLimited Company
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sumir Surendra Mehta
    c/o CIVVALS LIMITED
    Seymour Street
    W1H 7JG London
    50
    Apr 06, 2016
    c/o CIVVALS LIMITED
    Seymour Street
    W1H 7JG London
    50
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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