R D JEEVARATNAM LIMITED: Person with Significant Control

  • Overview

    Company NameR D JEEVARATNAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07281505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of R D JEEVARATNAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tanya Mary Anandan
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    Aug 01, 2018
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    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.
    Dr Nellickel Appukutty Anandan
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    Apr 06, 2016
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    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.
    • The person holds 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 company.
    Dr Renuka Dharmini Jeevaratnam
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    Apr 06, 2016
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    8
    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.
    • The person holds 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 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