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MCS REALISATIONS LIMITED
Person with Significant Control

MCS REALISATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMCS REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08213753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCS REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Sep 27, 2018
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06925833
    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 Richard William Stevens
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Sep 13, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy William Peart
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Sep 13, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee James Davies
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Sep 13, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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