VOUCH ONLINE LIMITED: Person with Significant Control

  • Overview

    Company NameVOUCH ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10678036
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VOUCH ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    Jul 09, 2020
    2-4 Whitechapel Road
    E1 1EW London
    The Hickman
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08933499
    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.
    Mr Kevin Gaskell
    Brough
    Bradwell
    S33 9HG Hope Valley
    Bridge End Cottage
    Derbyshire
    England
    Mar 20, 2017
    Brough
    Bradwell
    S33 9HG Hope Valley
    Bridge End Cottage
    Derbyshire
    England
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynsey Gaskell
    Brough
    Bradwell
    S33 9HG Hope Valley
    Bridge End Cottage
    Derbyshire
    England
    Mar 20, 2017
    Brough
    Bradwell
    S33 9HG Hope Valley
    Bridge End Cottage
    Derbyshire
    England
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jaime Melody Tillyer
    Broomhall Park
    S10 2DL Sheffield
    14 Victoria Road
    South Yorkshire
    England
    Mar 20, 2017
    Broomhall Park
    S10 2DL Sheffield
    14 Victoria Road
    South Yorkshire
    England
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Kenneth Tillyer
    Broomhall Park
    S10 2DL Sheffield
    14 Victoria Road
    South Yorkshire
    England
    Mar 20, 2017
    Broomhall Park
    S10 2DL Sheffield
    14 Victoria Road
    South Yorkshire
    England
    Yes
    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 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