ESSENTIAL COUTURE LIMITED: Person with Significant Control

  • Overview

    Company NameESSENTIAL COUTURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09900932
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESSENTIAL COUTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    4385
    CF14 8LH Cardiff
    09900932 - Companies House Default Address
    Feb 27, 2023
    4385
    CF14 8LH Cardiff
    09900932 - Companies House Default Address
    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.
    Ms Asma Rana
    Jewel Road
    Walthamstow
    E17 4QX London
    1-3
    Oct 01, 2016
    Jewel Road
    Walthamstow
    E17 4QX London
    1-3
    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.
    Miss Heather Fulker
    Hatfield Road
    AL1 4JD St Albans
    156
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Hatfield Road
    AL1 4JD St Albans
    156
    Hertfordshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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