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INVESTMENTWATCH UK LIMITED
Person with Significant Control

INVESTMENTWATCH UK LIMITED: Person with Significant Control

    • Overview

    Company NameINVESTMENTWATCH UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10593246
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTMENTWATCH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greg Matthew Ford
    11 St Paul's Square
    B3 1RB Birmingham
    Grosvenor House
    West Midlands
    United Kingdom
    		Sep 01, 2020
    11 St Paul's Square
    B3 1RB Birmingham
    Grosvenor House
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Mathew Clarke
    Wood Lane
    B74 3LT Sutton Coldfield
    90
    United Kingdom
    		Jan 31, 2017
    Wood Lane
    B74 3LT Sutton Coldfield
    90
    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.

    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