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CUSTAR SERVICES LIMITED
Person with Significant Control

CUSTAR SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCUSTAR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11346053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CUSTAR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Finlay Macinnes
    Savile Row
    W1S 3PW London
    18
    England
    		Jul 31, 2018
    Savile Row
    W1S 3PW London
    18
    England
    		No
    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.
    465 Holdings Limited
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		May 04, 2018
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number2220444
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Fintricity Ventures Limited
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		May 04, 2018
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11324393
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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