EXECUTIVE OUTSOURCING LTD: Person with Significant Control

  • Overview

    Company NameEXECUTIVE OUTSOURCING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11260740
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXECUTIVE OUTSOURCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Camilla Glenda Elizabeth Knight
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    England
    Mar 16, 2018
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    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 Camilla Glenda Elizabeth Knight
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    England
    Mar 16, 2018
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    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.
    Mr Patrick James Knight
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    England
    Mar 16, 2018
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    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.
    Furzehill
    SP6 2PX Fordingbridge
    Gorley Vale Farm
    United Kingdom
    Mar 16, 2018
    Furzehill
    SP6 2PX Fordingbridge
    Gorley Vale Farm
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11260477
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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