DESIGN COLLABORATIVE LTD: Person with Significant Control

  • Overview

    Company NameDESIGN COLLABORATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09091002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DESIGN COLLABORATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Joy Cresswell
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    Oct 27, 2023
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    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.
    • 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 Paul Edward Elsey
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    Aug 22, 2022
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Natasha Joy Dale
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    Apr 01, 2022
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Cameron Urquhart
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    Nov 29, 2019
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Zsolt Ferenc Nagy
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    Apr 06, 2016
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    Yes
    Nationality: Hungarian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hajnalka Toth
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    Apr 06, 2016
    Springford Gardens
    SO16 5SW Southampton
    5
    England
    Yes
    Nationality: Hungarian
    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.
    • 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