RESOLVE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameRESOLVE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11795288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Giannetta
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    Sep 30, 2019
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Michael Cousins
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    Jan 29, 2019
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    Jan 29, 2019
    Station Road
    TN8 5HP Edenbridge
    First Floor, 1
    England
    No
    Legal FormLimited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11792661
    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