NICOLAS JAMES LIMITED: Person with Significant Control

  • Overview

    Company NameNICOLAS JAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09908188
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NICOLAS JAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giovani Da Silva Paes
    135 Sommerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    Sep 14, 2016
    135 Sommerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    Yes
    Nationality: Brazilian
    Country of Residence: South Africa
    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.
    Mr Nicolas James Roach
    1 Town Quay
    SO14 2AQ Southampton
    Harbour House
    England
    Apr 30, 2016
    1 Town Quay
    SO14 2AQ Southampton
    Harbour House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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