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EQUILAW LIMITED
Person with Significant Control

EQUILAW LIMITED: Person with Significant Control

    • Overview

    Company NameEQUILAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07149855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUILAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cs Law Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1330
    England
    		Feb 14, 2019
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1330
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Claire Louise Barker
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    		Apr 06, 2016
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Michael Thomas
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    		Apr 06, 2016
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    		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 Simon Armine David
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    		Apr 06, 2016
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    		No
    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