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COMPLESSO LIMITED
Person with Significant Control

COMPLESSO LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPLESSO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09878552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPLESSO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eden Futures Bidco Limited
    Long Bennington Business Park
    Long Bennington
    NG23 5JR Newark
    Harlaxton House Long Bennington Business Park
    England
    		Apr 17, 2026
    Long Bennington Business Park
    Long Bennington
    NG23 5JR Newark
    Harlaxton House Long Bennington Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Laws Of England And Wales
    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 John Harper
    Springhill Lane
    Lower Penn
    WV4 4TN Wolverhampton
    57
    England
    		Apr 21, 2021
    Springhill Lane
    Lower Penn
    WV4 4TN Wolverhampton
    57
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathryn Harper
    Springhill Park
    Lower Penn
    WV4 4TR Wolverhampton
    55
    West Midlands
    England
    		Nov 17, 2016
    Springhill Park
    Lower Penn
    WV4 4TR Wolverhampton
    55
    West Midlands
    England
    		Yes
    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.
    • 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