NEW BALLERINO (CHERTSEY) LIMITED: Person with Significant Control

  • Overview

    Company NameNEW BALLERINO (CHERTSEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10925281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEW BALLERINO (CHERTSEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    Berkshire
    United Kingdom
    Nov 30, 2018
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    Berkshire
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc319702
    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.
    Mrs Elizabeth Joanne New
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    Berkshire
    United Kingdom
    Oct 01, 2017
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    Berkshire
    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 Steven James New
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    Berkshire
    United Kingdom
    Oct 01, 2017
    Thames Valley Park Drive
    RG6 1PT Reading
    550
    Berkshire
    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.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Aug 21, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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