LIST INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameLIST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LIST INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Cyril List
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    Apr 06, 2017
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    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.
    Mr Terence Cyril List
    Wintec House, Winterton Road
    Scunthorpe
    DN15 0AB Lincs
    Apr 06, 2016
    Wintec House, Winterton Road
    Scunthorpe
    DN15 0AB Lincs
    Yes
    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.
    Mr Dean Terence List
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    Apr 06, 2016
    Midland Road
    DN16 1DQ Scunthorpe
    31-33
    North Lincolnshire
    England
    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