JOSEPH INVESTMENT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameJOSEPH INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11302324
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JOSEPH INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Philip Joseph
    NW3 3DL London
    32 Elsworthy Road
    United Kingdom
    Apr 10, 2018
    NW3 3DL London
    32 Elsworthy Road
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Denise Nicole Joseph
    NW3 3DL London
    32 Elsworthy Road
    United Kingdom
    Apr 10, 2018
    NW3 3DL London
    32 Elsworthy Road
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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