CHRISTY CARPETS LIMITED: Person with Significant Control

  • Overview

    Company NameCHRISTY CARPETS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06433015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHRISTY CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dmitri Kinareevski
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    Jun 13, 2017
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    No
    Nationality: Andorran
    Country of Residence: Andorra
    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.
    Dmitri I Ekaterina S.L.
    Xalet La Llobatera I
    Arinsal
    Urb. Mas De Ribafeta
    La Massana
    Andorra
    Jun 13, 2017
    Xalet La Llobatera I
    Arinsal
    Urb. Mas De Ribafeta
    La Massana
    Andorra
    No
    Legal FormSocietat De Responsabilitat Limitada
    Legal AuthorityAndorra
    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.
    Mr Ian Magill
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    Jul 01, 2016
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    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.
    Mrs Maureen Betty Magill
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    Jul 01, 2016
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    Buckinghamshire
    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.

    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