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CT GROUP HOLDINGS LTD
Person with Significant Control

CT GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameCT GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10167550
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CT GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roxtet Pty Ltd As Trustee For Mt Investm
    Level 2
    115 Pitt Street
    NSW 2000 Sydney
    Hayes Knight (Nsw) Pty Ltd
    Australia
    		Jun 13, 2016
    Level 2
    115 Pitt Street
    NSW 2000 Sydney
    Hayes Knight (Nsw) Pty Ltd
    Australia
    		No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityCorporation Act
    Place RegisteredAsic Register
    Registration Number105109680
    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.
    Crosby Pty Limited
    Level 2
    115 Pitt Street
    NSW 2000 Sydney
    Hayes Knight (Nsw) Pty Ltd
    Australia
    		Jun 13, 2016
    Level 2
    115 Pitt Street
    NSW 2000 Sydney
    Hayes Knight (Nsw) Pty Ltd
    Australia
    		No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act
    Place RegisteredAsic Register
    Registration Number105059836
    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 Mark Stephen Fullbrook
    6 Chesterfield Gardens
    W1J 5BQ London
    4th Floor
    England
    		May 06, 2016
    6 Chesterfield Gardens
    W1J 5BQ London
    4th 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