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SPEED MERCHANTS MEDIA LIMITED
Person with Significant Control

SPEED MERCHANTS MEDIA LIMITED: Person with Significant Control

    • Overview

    Company NameSPEED MERCHANTS MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07172932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPEED MERCHANTS MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eton Stret
    TW9 1EF Richmond
    1
    United Kingdom
    		Jul 18, 2017
    Eton Stret
    TW9 1EF Richmond
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03095109
    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 James William Allen
    Platt's Lane
    NW3 7NP London
    19
    United Kingdom
    		Apr 06, 2016
    Platt's Lane
    NW3 7NP London
    19
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Philippa May Calvert
    Platt's Lane
    NW3 7NP London
    19
    United Kingdom
    		Apr 06, 2016
    Platt's Lane
    NW3 7NP London
    19
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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