Person with Significant Control

CONSUL LIMITED: Person with Significant Control

  • Overview

    Company NameCONSUL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05465526
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONSUL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Andrew Evans
    Tottenham Lane
    N8 8PT London
    47 Topsfield Parade
    England
    Aug 01, 2019
    Tottenham Lane
    N8 8PT London
    47 Topsfield Parade
    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 Daniel Peter Ross
    Tottenham Lane
    N8 8PT London
    47 Topsfield Parade
    England
    May 29, 2019
    Tottenham Lane
    N8 8PT London
    47 Topsfield Parade
    England
    No
    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.
    Patrick Connolly
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Apr 06, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    Yes
    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.

    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