365 RESPONSE LIMITED: Person with Significant Control

  • Overview

    Company Name365 RESPONSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08153929
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 365 RESPONSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    Feb 07, 2022
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06540207
    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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Sep 10, 2020
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10657217
    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.
    Dr Christopher Scott Jones
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    Jun 01, 2017
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brendan John Fatchett
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    May 18, 2017
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Anne Fatchett
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    England
    Jun 01, 2016
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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