CLM TRADING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCLM TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09317485
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLM TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milley Road
    Waltham St. Lawrence
    RG10 0JR Reading
    Brookleigh
    England
    Jul 01, 2016
    Milley Road
    Waltham St. Lawrence
    RG10 0JR Reading
    Brookleigh
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09316899
    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.
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    Jul 01, 2016
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08740255
    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.
    Old Crown Farm
    TN7 4AD Hartfield
    Sackville House
    East Sussex
    England
    Jul 01, 2016
    Old Crown Farm
    TN7 4AD Hartfield
    Sackville House
    East Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06243685
    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