WIRE IT ELECTRICAL SERVICES LTD: Person with Significant Control

  • Overview

    Company NameWIRE IT ELECTRICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10731139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WIRE IT ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Frank Hember
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Apr 05, 2018
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Wills
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Apr 05, 2018
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Graeme Macdonald
    Cavalier Road
    Heathfield
    TQ12 6FJ Newton Abbot
    Pathfinder Park Homes Holdings Limited
    Devon
    United Kingdom
    Apr 05, 2018
    Cavalier Road
    Heathfield
    TQ12 6FJ Newton Abbot
    Pathfinder Park Homes Holdings Limited
    Devon
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Apr 20, 2017
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10044451
    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