CLASSIC HOLDINGS EUROPE PLC: Person with Significant Control

  • Overview

    Company NameCLASSIC HOLDINGS EUROPE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08409509
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLASSIC HOLDINGS EUROPE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Nigel Valentine Weller
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    Feb 06, 2018
    Chalkwell Avenue
    Westcliff-On-Sea
    SS0 8NN Essex
    96
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Lindsay Meredith Smith
    Lungo Lario Trieste 14
    21000 Como
    Albergo Terminus
    Italy
    Apr 06, 2016
    Lungo Lario Trieste 14
    21000 Como
    Albergo Terminus
    Italy
    Yes
    Nationality: British
    Country of Residence: Panama
    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.

    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