CAPS DEVELOPERS LTD: Person with Significant Control

  • Overview

    Company NameCAPS DEVELOPERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07722579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPS DEVELOPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sotiris Christophi
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    Jan 22, 2018
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    No
    Nationality: British
    Country of Residence: England
    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 Panos Christophi
    Marine Parade
    Gorleston
    NR31 6EY Great Yarmouth
    50
    Norfolk
    England
    Jun 30, 2016
    Marine Parade
    Gorleston
    NR31 6EY Great Yarmouth
    50
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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