RING O BELLS PV LTD: Person with Significant Control

  • Overview

    Company NameRING O BELLS PV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09229224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RING O BELLS PV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osprey House
    Malpas Road
    TR1 1UT Truro
    C/O Stephens Scown Secretarial Limited
    England
    Oct 24, 2018
    Osprey House
    Malpas Road
    TR1 1UT Truro
    C/O Stephens Scown Secretarial Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11384198
    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.
    Osprey House
    Malpas Road
    TR1 1UT Truro
    C/O Stephens Scown Secretarial Limited
    England
    Sep 26, 2018
    Osprey House
    Malpas Road
    TR1 1UT Truro
    C/O Stephens Scown Secretarial Limited
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11317654
    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.
    Mrs Dagmar Vogt
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    Apr 06, 2016
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    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 Stephen Frederick James
    Osprey House
    Malpas Road
    TR1 1UT Truro
    C/O Stephens Scown Secretarial Limited
    Cornwall
    Great Britain
    Apr 06, 2016
    Osprey House
    Malpas Road
    TR1 1UT Truro
    C/O Stephens Scown Secretarial Limited
    Cornwall
    Great Britain
    Yes
    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.
    • 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