Person with Significant Control

IMONITOR LTD: Person with Significant Control

  • Overview

    Company NameIMONITOR LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11098889
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMONITOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paa-Nii Nartey
    Park Road South
    PO9 1HB Havant
    24
    England
    Jan 02, 2022
    Park Road South
    PO9 1HB Havant
    24
    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 James Heywood
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Jan 02, 2022
    28-30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Heywood
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 2770
    United Kingdom
    Jan 29, 2020
    601 International House 223 Regent Street
    Mayfair
    W1B 2QD London
    Dept 2770
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Jan 14, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    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 Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Jan 14, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    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 Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Dec 06, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    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 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