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COVERYS SERVICES LIMITED
Person with Significant Control

COVERYS SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCOVERYS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10792038
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COVERYS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coverys Uk Holding Co. Limited
    1 Lloyd's Avenue
    EC3N 3DS London
    5th Floor, Dixon House,
    England
    		Jan 09, 2021
    1 Lloyd's Avenue
    EC3N 3DS London
    5th Floor, Dixon House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2016
    Place RegisteredUk Companies House Register
    Registration Number10810836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Nov 30, 2017
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04690709
    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 Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		May 26, 2017
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		May 26, 2017
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04690709
    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