NICOLAS JAMES TRUSTEE (NO.5) LIMITED: Person with Significant Control

  • Overview

    Company NameNICOLAS JAMES TRUSTEE (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07243544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NICOLAS JAMES TRUSTEE (NO.5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas James Roach
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    Apr 30, 2016
    Northbrook
    GU10 5EU Farnham
    The Lathe
    Surrey
    England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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