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TOROCE INVESTMENTS LTD
Person with Significant Control

TOROCE INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameTOROCE INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10291317
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOROCE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Peter Campbell Ellis
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Sep 08, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    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.
    Celia Rose Ellis
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Sep 08, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    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.
    Rosanna Jane Ellis
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		Sep 08, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    		No
    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.
    Stephen Campbell Joseph Ellis
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    		Jul 22, 2016
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • 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