THE CHANNEL PARTNERSHIP (HOLDINGS) LTD: Person with Significant Control

  • Overview

    Company NameTHE CHANNEL PARTNERSHIP (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10711847
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CHANNEL PARTNERSHIP (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miles Smith Insurance Solutions Limited
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    Feb 08, 2021
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House Register
    Registration Number07146895
    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.
    Denise Parkin
    66-68 Bristol Road
    BS20 6QG Portishead
    Block B Lawes House
    United Kingdom
    Apr 28, 2017
    66-68 Bristol Road
    BS20 6QG Portishead
    Block B Lawes House
    United Kingdom
    Yes
    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.
    Mr Tom Julian Rolfe
    Lawes House
    66 - 68 Bristol Road
    BS20 6QG Portishead
    First Floor, Block B
    North Somerset
    United Kingdom
    Apr 06, 2017
    Lawes House
    66 - 68 Bristol Road
    BS20 6QG Portishead
    First Floor, Block B
    North Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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