co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPILON MANAGEMENT LTD
Person with Significant Control

CAPILON MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameCAPILON MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07759624
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPILON MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capilon Group Limited
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		Oct 10, 2024
    Glovers End
    TN39 5ES Bexhill-On-Sea
    Unit 2.02 High Weald House
    East Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15833157
    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 Mark Arthur Breen
    Drake Avenue
    TQ14 9NA Teignmouth
    44
    Devon
    United Kingdom
    		Sep 23, 2018
    Drake Avenue
    TQ14 9NA Teignmouth
    44
    Devon
    United Kingdom
    		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 Richard Christopher Breen
    Honeywell Road
    SW11 6EG London
    24
    England
    		Sep 01, 2016
    Honeywell Road
    SW11 6EG London
    24
    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.
    Mr Stephen Howard Pearson
    1 The Elephant
    1 St Gabriels Walk
    SE1 6FF London
    Apartment 3103
    England
    		Sep 01, 2016
    1 The Elephant
    1 St Gabriels Walk
    SE1 6FF London
    Apartment 3103
    England
    		Yes
    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.

    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