co
Corporate
Observer
Homepage
Data
Great Britain
Company
FALCON CASH & CARRY (GROUP) LTD
Person with Significant Control

FALCON CASH & CARRY (GROUP) LTD: Person with Significant Control

    • Overview

    Company NameFALCON CASH & CARRY (GROUP) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09293847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FALCON CASH & CARRY (GROUP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Crook
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20-22
    Wales
    		Mar 06, 2017
    Tafarnaubach Industrial Estate
    Tafarnaubach
    NP22 3AA Tredegar
    Unit 20-22
    Wales
    		No
    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.
    Mr Robert James Thoburn
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    		Apr 06, 2016
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    		Yes
    Nationality: English
    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.

    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