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TOTAL LEGAL SOLUTIONS LTD
Person with Significant Control

TOTAL LEGAL SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameTOTAL LEGAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09732476
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOTAL LEGAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Adam Oldale
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		May 01, 2017
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		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 Simon Wadlow
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		May 01, 2017
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		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 Mary Frances Doohan
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		May 01, 2017
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		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 Omman Zulfiqar Zulfiqar
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Apr 06, 2016
    London Road
    S2 4HJ Sheffield
    427-431
    England
    		Yes
    Nationality: Dutch
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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