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COUNT OF TEN LTD
Person with Significant Control

COUNT OF TEN LTD: Person with Significant Control

    • Overview

    Company NameCOUNT OF TEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05521096
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COUNT OF TEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faraday Court
    First Avenue
    DE14 2WX Burton-On-Trent
    7
    England
    		May 17, 2019
    Faraday Court
    First Avenue
    DE14 2WX Burton-On-Trent
    7
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11998382
    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.
    Leicester Square
    WC2H 7LA London
    30
    England
    		Apr 04, 2019
    Leicester Square
    WC2H 7LA London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08908964
    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.
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Jun 04, 2016
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08908975
    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 Ralph Thierry Broadbent
    Essex Road
    N1 3QP London
    Unit 1t
    United Kingdom
    		Apr 06, 2016
    Essex Road
    N1 3QP London
    Unit 1t
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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