GEOCHARBERT UK LTD: Person with Significant Control

  • Overview

    Company NameGEOCHARBERT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09800192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GEOCHARBERT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haslams Estate Agents (Thames Valley) Limited
    Friar Street
    RG1 1HE Reading
    159
    England
    Dec 31, 2020
    Friar Street
    RG1 1HE Reading
    159
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10960874
    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 Neal Calder Mackenzie
    Broad Street
    RG40 1AU Wokingham
    9
    Berkshire
    United Kingdom
    Apr 06, 2016
    Broad Street
    RG40 1AU Wokingham
    9
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    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.
    • 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