COLVILLE ROAD INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameCOLVILLE ROAD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11477243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COLVILLE ROAD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Harold Clements
    Cranbrook Road
    IG1 4TG Ilford
    249
    United Kingdom
    Aug 22, 2018
    Cranbrook Road
    IG1 4TG Ilford
    249
    United Kingdom
    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 James Paul Thompson
    Cranbrook Road
    IG1 4TG Ilford
    249
    United Kingdom
    Jul 23, 2018
    Cranbrook Road
    IG1 4TG Ilford
    249
    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.

    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