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21ST OFFICE INTERIORS LIMITED
Person with Significant Control

21ST OFFICE INTERIORS LIMITED: Person with Significant Control

    • Overview

    Company Name21ST OFFICE INTERIORS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07866981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 21ST OFFICE INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Ward
    2 Tettenhall Road
    WV1 4SB Woverhampton
    Granville House
    United Kingdom
    		Aug 16, 2019
    2 Tettenhall Road
    WV1 4SB Woverhampton
    Granville House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Jan 16, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		Jan 16, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    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 Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		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.
    • 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