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COLINA SUPPORT LIMITED
Person with Significant Control

COLINA SUPPORT LIMITED: Person with Significant Control

    • Overview

    Company NameCOLINA SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10740889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COLINA SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Sands
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Dec 05, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Prime Resort Development Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Dec 05, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number10953685
    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 Simon Patrick Hume Kendall
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Apr 25, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 75% of the shares 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 75% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Elten Herbert Barker
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Apr 25, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 75% of the shares 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 75% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Group Llp
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Apr 25, 2017
    7-9 Church Road
    TN1 1HT Tunbridge Wells
    Wellington Gate
    Kent
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc416429
    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