co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE LEGAL DIRECTOR LIMITED
Person with Significant Control

THE LEGAL DIRECTOR LIMITED: Person with Significant Control

    • Overview

    Company NameTHE LEGAL DIRECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07573474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE LEGAL DIRECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirstie Penk Penk
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    		Apr 06, 2016
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    		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.
    Mr Edward Charles Faraday Simpson
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    		Apr 06, 2016
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    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.
    Mr James Daniel Ramsey Mallender
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    		Apr 06, 2016
    Blackwell House
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    United Kingdom
    		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.

    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