CUSTOM MATERIALS LTD: Person with Significant Control

  • Overview

    Company NameCUSTOM MATERIALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09185258
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUSTOM MATERIALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Aug 20, 2020
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lev Kundin
    Limburg Road
    SW11 1HB London
    36
    England
    Apr 06, 2016
    Limburg Road
    SW11 1HB London
    36
    England
    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.
    Mr Olivier Christopher Miles Stapylton-Smith
    Paultons Square
    SW3 5DT London
    41
    England
    Apr 06, 2016
    Paultons Square
    SW3 5DT London
    41
    England
    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.
    Mr Mathijs Peter Eefting
    Draycott Avenue, Chelsea
    SW3 3BX London
    Flat 1 Cadogan Court
    England
    Apr 06, 2016
    Draycott Avenue, Chelsea
    SW3 3BX London
    Flat 1 Cadogan Court
    England
    Yes
    Nationality: Dutch
    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