THE INTERIORS COMPANY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE INTERIORS COMPANY GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10631806
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE INTERIORS COMPANY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    Feb 13, 2024
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ronak Kantaria
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Aug 01, 2021
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Smyte
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Aug 01, 2021
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronak Kantaria
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Feb 21, 2017
    Leagrave Road
    LU4 8HZ Luton
    78
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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