co
Corporate
Observer
Homepage
Data
Great Britain
Company
CERT'N'FASE LIMITED
Person with Significant Control

CERT'N'FASE LIMITED: Person with Significant Control

    • Overview

    Company NameCERT'N'FASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06184342
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CERT'N'FASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Wagstaff
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Apr 11, 2022
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Nicola Michelle Megeney
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		Jun 01, 2016
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		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.
    Mr Simon Douglas John Megeney
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		Jun 01, 2016
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		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.

    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