PEAK WORLDWIDE LIMITED: Person with Significant Control

  • Overview

    Company NamePEAK WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09333439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEAK WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Ellis Carr
    Queensway
    W2 4QH London
    71
    United Kingdom
    Oct 20, 2016
    Queensway
    W2 4QH London
    71
    United Kingdom
    No
    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.
    Mr John Cullen
    Bay Dr
    Annapolis
    39
    Md 21403
    United States
    Oct 20, 2016
    Bay Dr
    Annapolis
    39
    Md 21403
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1609157
    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