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DE FACTO 1229 LIMITED
Person with Significant Control

DE FACTO 1229 LIMITED: Person with Significant Control

    • Overview

    Company NameDE FACTO 1229 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05380975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DE FACTO 1229 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Louis Simmons
    67-72 Bethel Road
    TN13 3UE Sevenoaks
    1 Oak Court
    Kent
    United Kingdom
    		Jun 22, 2018
    67-72 Bethel Road
    TN13 3UE Sevenoaks
    1 Oak Court
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Charles Lyall
    Brook Place Cottages
    Ide Hill
    TN14 6BL Sevenoaks
    2
    Kent
    		Feb 27, 2017
    Brook Place Cottages
    Ide Hill
    TN14 6BL Sevenoaks
    2
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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