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DIRECT-TEC GROUP LIMITED
Person with Significant Control

DIRECT-TEC GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDIRECT-TEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06578436
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIRECT-TEC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Mar 31, 2021
    Liphook Way
    20-20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02853595
    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.
    Mr John Maryan
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Aug 01, 2018
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian John Crucefix
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		Jan 01, 2017
    Churchill Court
    Hortons Way
    TN16 1BT Westerham
    4
    Kent
    		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