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CCL DEVELCO 6 LTD
Person with Significant Control

CCL DEVELCO 6 LTD: Person with Significant Control

    • Overview

    Company NameCCL DEVELCO 6 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09166943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CCL DEVELCO 6 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Titan Property Developments Ltd
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		Aug 31, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number08925047
    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 John Anthony Reynolds
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Apr 06, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Neal Summers
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Apr 06, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Corviglia Capital Ltd
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number08902612
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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