Person with Significant Control

57CS LTD: Person with Significant Control

  • Overview

    Company Name57CS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09888979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 57CS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clive Calder
    York Buildings
    WC2N 6JU London
    22
    Apr 01, 2020
    York Buildings
    WC2N 6JU London
    22
    No
    Nationality: British
    Country of Residence: Cayman Islands
    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.
    Mr David Cottelle Edwards
    Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp, 40
    England
    May 30, 2018
    Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp, 40
    England
    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.
    Sir Donald Gosling
    Bryanston Street
    Marble Arch
    W1H 7PR London
    21
    England
    Nov 24, 2016
    Bryanston Street
    Marble Arch
    W1H 7PR London
    21
    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.
    Mr Kwok Learn Baldwin Wong
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    Nov 24, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr George Stamp Brooksbank
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    Nov 24, 2016
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    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