BLOCNET LIMITED: Person with Significant Control

  • Overview

    Company NameBLOCNET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07058596
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLOCNET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew French
    19 Borough High Street
    SE1 9SE London
    1st Floor
    United Kingdom
    Jul 27, 2018
    19 Borough High Street
    SE1 9SE London
    1st Floor
    United Kingdom
    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.
    Mrs Panna Patel
    19 Borough High Street
    SE1 9SE London
    1st Floor
    United Kingdom
    Jul 06, 2018
    19 Borough High Street
    SE1 9SE London
    1st Floor
    United Kingdom
    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 Robert Harold Suvan
    Byron Hill Road
    HA2 0HY Harrow
    32
    England
    Jul 01, 2016
    Byron Hill Road
    HA2 0HY Harrow
    32
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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