FLEUR DE THE LTD: Person with Significant Control

  • Overview

    Company NameFLEUR DE THE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08363316
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLEUR DE THE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ronald Hammond
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Jul 18, 2016
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    No
    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.
    Mrs Cheryl Hammond
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    Jul 18, 2016
    Sandpit Road
    DA1 5BU Dartford
    Unit 2 Invicta Park
    England
    No
    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.

    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