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JBEX CONSULTING LTD
Person with Significant Control

JBEX CONSULTING LTD: Person with Significant Control

    • Overview

    Company NameJBEX CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07717716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of JBEX CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vela Software Limited
    Finsbury Square
    EC2A 1AF London
    5th Floor, 10
    England
    		Oct 01, 2020
    Finsbury Square
    EC2A 1AF London
    5th Floor, 10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12125319
    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.
    Mrs Mary Theresa Verhaeg
    Montpellier Drive
    GL50 1TA Cheltenham
    6th Floor, Eagle Tower
    England
    		Jul 03, 2017
    Montpellier Drive
    GL50 1TA Cheltenham
    6th Floor, Eagle Tower
    England
    		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.
    Mr Andre Jozeph Verhaeg
    Teddington
    GL20 8JA Tewkesbury
    Tanglewood
    Gloucestershire
    		Apr 06, 2016
    Teddington
    GL20 8JA Tewkesbury
    Tanglewood
    Gloucestershire
    		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.

    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