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ABC INVESTORS LIMITED
Person with Significant Control

ABC INVESTORS LIMITED: Person with Significant Control

    • Overview

    Company NameABC INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10058921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABC INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Victor Castle
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		Apr 06, 2016
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		Yes
    Legal FormIndividual
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Stephen Victor Castle
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		Apr 06, 2016
    Lunghurst Road
    Woldingham
    CR3 7EJ Caterham
    Lunghurst Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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