co
Corporate
Observer
Homepage
Data
Great Britain
Company
TRUE CFP LIMITED
Person with Significant Control

TRUE CFP LIMITED: Person with Significant Control

    • Overview

    Company NameTRUE CFP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998745
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRUE CFP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Bentham
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		Jan 27, 2020
    St Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon John Baxendale
    St. Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    England
    		Apr 06, 2016
    St. Marys Place
    BL9 0DZ Bury
    5
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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) hold, 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