D E & J LEVY CONSULTANTS LIMITED: Person with Significant Control

  • Overview

    Company NameD E & J LEVY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07828895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of D E & J LEVY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Simon Krendel
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon John Westall Higgins
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    London
    England
    Apr 06, 2016
    149-151 Regent Street
    W1B 4JD London
    Heddon House
    London
    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.

    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