Person with Significant Control

CS LAW LIMITED: Person with Significant Control

  • Overview

    Company NameCS LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11800382
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CS LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Nominees Ltd
    York Buildings
    WC2N 6JU London
    13-15
    England
    Aug 27, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Feb 19, 2019
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberLp014928
    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 Simon Armine David
    1310 Gloucester Business Park
    GL3 4AA Gloucester
    Brunswick House
    United Kingdom
    Feb 14, 2019
    1310 Gloucester Business Park
    GL3 4AA Gloucester
    Brunswick House
    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.
    Claire Louise Barker
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Jan 31, 2019
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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