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COSTELLO & REYES GROUP LIMITED
Person with Significant Control

COSTELLO & REYES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCOSTELLO & REYES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10983754
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COSTELLO & REYES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Edward Cullinane
    38 London Street
    RG21 7NY Basingstoke
    Town Gate
    England
    		Oct 02, 2017
    38 London Street
    RG21 7NY Basingstoke
    Town Gate
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Mary Cullinane
    Loddon Business Centre
    Roentgen Road
    RG24 8NG Basingstoke
    Unit T
    Hampshire
    England
    		Oct 02, 2017
    Loddon Business Centre
    Roentgen Road
    RG24 8NG Basingstoke
    Unit T
    Hampshire
    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.
    Mr William Damian Stuart Rouse
    Elmhurst Gardens
    BA14 7XF Trowbridge
    9
    England
    		Oct 02, 2017
    Elmhurst Gardens
    BA14 7XF Trowbridge
    9
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin John Edward Cullinane
    Loddon Business Centre
    Roentgen Road
    RG24 8NG Basingstoke
    Unit T
    Hampshire
    England
    		Sep 27, 2017
    Loddon Business Centre
    Roentgen Road
    RG24 8NG Basingstoke
    Unit T
    Hampshire
    England
    		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.

    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