co
Corporate
Observer
Homepage
Data
Great Britain
Company
CC (HARLOW) NEWCO LIMITED
Person with Significant Control

CC (HARLOW) NEWCO LIMITED: Person with Significant Control

    • Overview

    Company NameCC (HARLOW) NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07624997
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CC (HARLOW) NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruth Anne Cook
    Edinburgh Way
    CM20 2SX Harlow
    St James Retail Park
    Essex
    United Kingdom
    		May 25, 2018
    Edinburgh Way
    CM20 2SX Harlow
    St James Retail Park
    Essex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christiaan Hendrick Venter
    Retail Park
    Edinburgh Way
    CM20 2SX Harlow
    St James
    Essex
    United Kingdom
    		Apr 06, 2016
    Retail Park
    Edinburgh Way
    CM20 2SX Harlow
    St James
    Essex
    United Kingdom
    		Yes
    Nationality: South African
    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.
    Garrick Paul Ponte
    Retail Park
    Edinburgh Way
    CM20 2SX Harlow
    St James
    Essex
    United Kingdom
    		Apr 06, 2016
    Retail Park
    Edinburgh Way
    CM20 2SX Harlow
    St James
    Essex
    United Kingdom
    		Yes
    Nationality: Italian
    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.

    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