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P2P E SOLUTIONS LIMITED
Person with Significant Control

P2P E SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameP2P E SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08160198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of P2P E SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holly Lane
    CV9 2RY Atherstone
    Express House
    England
    		Dec 04, 2023
    Holly Lane
    CV9 2RY Atherstone
    Express House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number06675761
    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.
    Calver Road
    Winwick Quay
    WA2 8UD Warrington
    Secured Group
    England
    		Oct 06, 2016
    Calver Road
    Winwick Quay
    WA2 8UD Warrington
    Secured Group
    England
    		Yes
    Legal FormLimited Liablilty Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7621335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Christy Way
    SS15 6TR Basildon
    Dunton Distribution Centre
    United Kingdom
    		Apr 06, 2016
    Christy Way
    SS15 6TR Basildon
    Dunton Distribution Centre
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number06777182
    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 Ian Dowie
    Warren Road
    Rettendon
    CM3 8DG Chelmsford
    Runningwell House
    Essex
    England
    		Apr 06, 2016
    Warren Road
    Rettendon
    CM3 8DG Chelmsford
    Runningwell House
    Essex
    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.

    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