CLAIMS.CO.UK LIMITED: Person with Significant Control

  • Overview

    Company NameCLAIMS.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06843986
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLAIMS.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Matthew Quail
    67-68 Hatton Garden
    EC1N 8JY London
    34 New House
    England
    Jul 22, 2019
    67-68 Hatton Garden
    EC1N 8JY London
    34 New House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Colour Holdings Ltd
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    Jul 22, 2019
    Park Street
    1st Floor
    W1K 2HX London
    2
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12074628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Claire Louise Dillon
    Greenisland
    BT38 8ZR Carrickfergus
    6 Hartley Hall
    Co Antrim
    Northern Ireland
    Apr 06, 2016
    Greenisland
    BT38 8ZR Carrickfergus
    6 Hartley Hall
    Co Antrim
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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