MAYFAIR 500 (PURLEY) LIMITED: Person with Significant Control

  • Overview

    Company NameMAYFAIR 500 (PURLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09805588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAYFAIR 500 (PURLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair 500 (Gb) Limited
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Oct 05, 2021
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07601610
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Simon Cohen
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Oct 05, 2021
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    No
    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.
    Mayfair 500 (Croydon) Limited
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    England
    Oct 03, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08728453
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon William Raymond Corp
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 30, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Simon Cohen
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Jun 30, 2016
    95 High Street
    HA8 7DB Edgware
    Handel House
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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