FIDENTIA (NO. 008) LIMITED: Person with Significant Control

  • Overview

    Company NameFIDENTIA (NO. 008) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07753633
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIDENTIA (NO. 008) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gordon Taylor Rea
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Mar 15, 2022
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    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.
    Mrs Shirley Winifred Caudle
    CM12 9FU Billericay
    15 Meadow Lodge
    Essex
    United Kingdom
    Jan 26, 2017
    CM12 9FU Billericay
    15 Meadow Lodge
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Charles Towers
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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