CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameCURRENCY SUPPLY CHAIN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09067347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Jesse Finnegan
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    Feb 21, 2018
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    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.
    Mr Ian Graeme Crook
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    Feb 21, 2018
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    No
    Nationality: British
    Country of Residence: Wales
    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.
    University Of The West Of England
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    England
    Apr 06, 2016
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    England
    Yes
    Legal FormStatutory Corporation
    Legal AuthorityEducation Reform Act 1988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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