LITTLENLARGE.COM LIMITED: Person with Significant Control

  • Overview

    Company NameLITTLENLARGE.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934940
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LITTLENLARGE.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote, Old Hall Road, Sale
    England
    Jan 30, 2020
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote, Old Hall Road, Sale
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number03667643
    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 Solomon Tzouvanni
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote
    England
    Apr 06, 2016
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote
    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 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 Andreas Tzouvanni
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote
    England
    Apr 06, 2016
    Old Hall Road
    M33 2GS Sale
    No. 1 Dovecote
    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 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.

    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