LIBRA CONNECT LIMITED: Person with Significant Control

  • Overview

    Company NameLIBRA CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07203989
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIBRA CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Leslie Henley
    158 Moulsham Street
    CM2 0LD Chelmsford
    Suite 1
    Essex
    United Kingdom
    Jan 01, 2017
    158 Moulsham Street
    CM2 0LD Chelmsford
    Suite 1
    Essex
    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.
    Carole Henley
    158 Moulsham Street
    CM2 0LD Chelmsford
    Suite 1
    Essex
    United Kingdom
    Apr 06, 2016
    158 Moulsham Street
    CM2 0LD Chelmsford
    Suite 1
    Essex
    United Kingdom
    No
    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.
    • 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.
    Peter John French
    21-24 Hickman Avenue
    E4 9GA London
    Eternity House
    United Kingdom
    Apr 06, 2016
    21-24 Hickman Avenue
    E4 9GA London
    Eternity House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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