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CORNWALLIS GROUP LIMITED
Person with Significant Control

CORNWALLIS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCORNWALLIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11537873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORNWALLIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Rachel Cawkwell
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		Apr 06, 2019
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kamlesh Raichura
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		Nov 05, 2018
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Aug 25, 2018
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02474483
    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