TRADELINE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTRADELINE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10809442
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADELINE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saffery Champness Trustees Limited
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    Aug 31, 2017
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03748354
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Fredrik Martin Adair
    The Broadway
    PE27 5BN St Ives
    12
    Cambridgeshire
    Aug 31, 2017
    The Broadway
    PE27 5BN St Ives
    12
    Cambridgeshire
    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.
    Mr Malcolm George Wyatt
    The Broadway
    PE27 5BN St Ives
    12
    Cambridgeshire
    Jun 08, 2017
    The Broadway
    PE27 5BN St Ives
    12
    Cambridgeshire
    No
    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.

    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