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US-CREATES LIMITED
Person with Significant Control

US-CREATES LIMITED: Person with Significant Control

    • Overview

    Company NameUS-CREATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05938821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of US-CREATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Thomas Street
    Runway East (Second Floor),
    SE1 9RG London
    20
    United Kingdom
    		Oct 12, 2018
    St Thomas Street
    Runway East (Second Floor),
    SE1 9RG London
    20
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06472420
    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.
    Ms Mary Cook
    Westminster Business Square
    1-45 Durham Street
    SE11 5JH London
    Studio 103-104
    		Apr 06, 2016
    Westminster Business Square
    1-45 Durham Street
    SE11 5JH London
    Studio 103-104
    		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 holds 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 company.
    Ms Zoe Caroline Margret Stanton
    Westminster Business Square
    1-45 Durham Street
    SE11 5JH London
    Studio 103-104
    		Apr 06, 2016
    Westminster Business Square
    1-45 Durham Street
    SE11 5JH London
    Studio 103-104
    		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 holds 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 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