PLATINA CREATE LIMITED: Person with Significant Control

  • Overview

    Company NamePLATINA CREATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07680666
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLATINA CREATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Andre Rottner
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    Mar 22, 2019
    Fetter Yard, Barnards Inn, 86 Fetter Lane
    EC4A 1EN London
    Dmh Stallard Llp
    United Kingdom
    No
    Nationality: French
    Country of Residence: Italy
    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.
    Mr John Patrick Elliott
    c/o C/O DMH STALLARD (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    Apr 06, 2016
    c/o C/O DMH STALLARD (0594)
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    C/O Dmh Stallard (0594)
    United Kingdom
    Apr 06, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    C/O Dmh Stallard (0594)
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc332872
    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.

    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