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REPACQ INVESTMENTS LIMITED
Person with Significant Control

REPACQ INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameREPACQ INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05965249
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REPACQ INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prism Medical Healthcare Limited
    Jubilee Way
    Grange Moor
    WF4 4TD West Yorkshire
    Unit 4 Jubilee Business Park
    England
    		Jan 18, 2021
    Jubilee Way
    Grange Moor
    WF4 4TD West Yorkshire
    Unit 4 Jubilee Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number08840024
    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.
    Mrs Lisa Jane Wardley
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    England
    		Feb 21, 2020
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Elcocks
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    England
    		Feb 21, 2020
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    England
    		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.
    Mrs Janet Nellie Elcocks
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    England
    		Apr 06, 2016
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    England
    		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.
    Mr John Raymond Elcocks
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Cokeland Place
    B64 6AN Cradley Heath
    Attwood House
    West Midlands
    United Kingdom
    		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.

    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