THUNDER CRANE LIMITED: Person with Significant Control

  • Overview

    Company NameTHUNDER CRANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08909124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THUNDER CRANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christina Ortemond Franques
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    Dec 19, 2017
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lance David Ortemond
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    Dec 19, 2017
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Christina Ortemond Franques
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    Apr 06, 2016
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lance David Ortemond
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    Apr 06, 2016
    Craven Street
    Charing Cross
    WC2N 5NG London
    40
    England
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Niles Jerry Withers
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    Apr 06, 2016
    Northgate Street
    CH1 2EY Chester
    Office 4 3/F Coachworks Arcade
    England
    No
    Nationality: American
    Country of Residence: Malaysia
    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.

    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