THE DE GROUP (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE DE GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08802601
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE DE GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    Mar 28, 2019
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11834536
    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.
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    Feb 21, 2019
    Fitzroy Square
    W1T 6LQ London
    29/30
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11829836
    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 Paul John Ford
    Fitzroy Square
    W1T 6LQ London
    29/30
    Apr 06, 2016
    Fitzroy Square
    W1T 6LQ London
    29/30
    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.

    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