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COLIN FARLEY & ASSOCIATES LIMITED
Person with Significant Control

COLIN FARLEY & ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameCOLIN FARLEY & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05988081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLIN FARLEY & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Thomas Farley
    Albion Place
    ME14 5DY Maidstone
    31-33
    Kent
    		Nov 03, 2016
    Albion Place
    ME14 5DY Maidstone
    31-33
    Kent
    		No
    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.
    Mrs Claire Irene Farley
    Albion Place
    ME14 5DY Maidstone
    31-33
    Kent
    		Nov 03, 2016
    Albion Place
    ME14 5DY Maidstone
    31-33
    Kent
    		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.

    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