CORE ELECTRICAL SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameCORE ELECTRICAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06121386
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORE ELECTRICAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Sanders
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    Jun 17, 2019
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Jason Wren
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    Jun 17, 2019
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvonne Catherine Wren
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    Feb 21, 2017
    238 Green Lane
    New Eltham
    SE9 3TL London
    4 Green Lane Business Park
    Yes
    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 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.

    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