Person with Significant Control

TURREL LIMITED: Person with Significant Control

  • Overview

    Company NameTURREL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10358898
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TURREL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Scambler
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Station
    England
    Jan 01, 2017
    Station Road
    GU34 2PZ Alton
    Unit 2, Near Train Station
    England
    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.
    Sophina Charles
    Blaydon Close, Northumberland Park
    N17 0TZ London
    62
    United Kingdom
    Sep 05, 2016
    Blaydon Close, Northumberland Park
    N17 0TZ London
    62
    United Kingdom
    Yes
    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.
    • 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