C & F PROPERTIES AND INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameC & F PROPERTIES AND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06313109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C & F PROPERTIES AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balgores Lettings Limited
    Bryant Avenue
    RM3 0AP Romford
    1
    England
    Nov 29, 2019
    Bryant Avenue
    RM3 0AP Romford
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06069091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven George Reynolds
    Beulah Road
    E17 9LG London
    55
    Jul 15, 2017
    Beulah Road
    E17 9LG London
    55
    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.
    Mr Michael Joseph Reynolds
    Beulah Road
    E17 9LG London
    55
    Jul 15, 2017
    Beulah Road
    E17 9LG London
    55
    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.
    Mr Steven George Reynolds
    Manor Links
    CM23 5RA Bishop's Stortford
    5
    Hertfordshire
    England
    Jul 11, 2016
    Manor Links
    CM23 5RA Bishop's Stortford
    5
    Hertfordshire
    England
    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.
    Mr Michael Joseph Reynolds
    Southern Drive
    IG10 3BX Loughton
    74
    Essex
    England
    Jul 11, 2016
    Southern Drive
    IG10 3BX Loughton
    74
    Essex
    England
    Yes
    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.

    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