THE STREETVELODROME COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE STREETVELODROME COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08626981
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE STREETVELODROME COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Graham
    3 Hartle Lane
    DY9 9TG Belbroughton
    Coronation House
    Worcestershire
    England
    Aug 09, 2023
    3 Hartle Lane
    DY9 9TG Belbroughton
    Coronation House
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St Modwens Park
    Norton Road
    WR5 2QR Worcester
    Unit 1
    England
    Jan 12, 2019
    St Modwens Park
    Norton Road
    WR5 2QR Worcester
    Unit 1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11790020
    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 Carl Stephen Thompson
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    Oct 31, 2016
    382 Gloucester Road
    GL51 7AY Cheltenham
    Brent House
    Gloucestershire
    United Kingdom
    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 Michael George Ernest Mellor
    GL50 2PL Cheltenham
    12 Christchurch Road
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL50 2PL Cheltenham
    12 Christchurch Road
    Gloucestershire
    United Kingdom
    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.
    Longdon
    GL20 6BE Tewkesbury
    Westhome
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Longdon
    GL20 6BE Tewkesbury
    Westhome
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08181872
    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.
    Longdon
    GL20 6BE Tewkesbury
    Westhome
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Longdon
    GL20 6BE Tewkesbury
    Westhome
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08181872
    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