Person with Significant Control

2828CS LTD: Person with Significant Control

  • Overview

    Company Name2828CS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10962681
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 2828CS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Rowland
    Astonville Street
    SW18 5AN London
    31a
    England
    Sep 15, 2023
    Astonville Street
    SW18 5AN London
    31a
    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 company.
    Mr Sam Tidswell-Norrish
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    Sep 15, 2023
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    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.
    Mr George Simon Glasgow
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    Sep 15, 2023
    1 Canada Square
    Canary Wharf
    E14 5AB London
    Level 33
    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.
    Mr James Andrew Thomas Williamson
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    England
    Oct 29, 2019
    44 Richmond Road
    KT2 5EE Kingston Upon Thames
    C/O Pls Management First Floor Rear
    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 company.
    Mr David Coulthard
    High Street
    GU2 4HP Guildford
    1
    Surrey
    United Kingdom
    Apr 17, 2018
    High Street
    GU2 4HP Guildford
    1
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Monaco
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James William Alcock
    GU2 4HP Guildford
    1 High Street
    Surrey
    Sep 14, 2017
    GU2 4HP Guildford
    1 High Street
    Surrey
    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 company.
    Mr James Butchart
    GU2 4HP Guildford
    1 High Street
    Surrey
    Sep 14, 2017
    GU2 4HP Guildford
    1 High Street
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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