co
Corporate
Observer
Homepage
Data
Great Britain
Company
CITY OILS GROUP LIMITED
Person with Significant Control

CITY OILS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCITY OILS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09608078
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITY OILS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chelsie Nicole Sinfield
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Mar 01, 2024
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    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.
    Ms Olivia Charlotte Cross
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Mar 01, 2024
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    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 Michael David Nairn
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Jan 26, 2023
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    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 Daniel John Cross
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Apr 07, 2022
    CM17 0ET Old Harlow
    10-12 Mulberry Green
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Dec 19, 2019
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12350898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Just Finance Loans & Investments Plc
    EC1M 6BB London
    1 Charterhouse Mews
    London
    United Kingdom
    		Apr 06, 2017
    EC1M 6BB London
    1 Charterhouse Mews
    London
    United Kingdom
    		Yes
    Legal FormCompany No. 08226064
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08226064
    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.

    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