CONTRA CONSULTING LTD: Person with Significant Control

  • Overview

    Company NameCONTRA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05664861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONTRA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Bamford
    Lichfield Road
    TW9 3JR Richmond
    17
    England
    Aug 10, 2023
    Lichfield Road
    TW9 3JR Richmond
    17
    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.
    Contra Holdings Ltd
    66-72 Esplanade
    St. Helier
    JE2 3QT Jersey
    Gaspe House
    Jersey
    May 31, 2023
    66-72 Esplanade
    St. Helier
    JE2 3QT Jersey
    Gaspe House
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompany (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number94517
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Bamford
    Ashford Hill
    RG19 8BL Thatcham
    Dairy House
    England
    May 22, 2020
    Ashford Hill
    RG19 8BL Thatcham
    Dairy House
    England
    Yes
    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 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 Richard Bamford
    Lichfield Road
    TW9 3JR Richmond
    17
    England
    Jan 01, 2017
    Lichfield Road
    TW9 3JR Richmond
    17
    England
    Yes
    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 company.
    Touch Worldwide Holdings Ltd
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Apr 06, 2016
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Yes
    Legal FormLlc
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Register
    Registration Number94517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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