NICOLAS JAMES TRUSTEE LIMITED: Person with Significant Control

  • Overview

    Company NameNICOLAS JAMES TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NICOLAS JAMES TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas James Roach
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    England
    Aug 30, 2016
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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