THE CANNING GROUP INTERNATIONAL LTD: Person with Significant Control

  • Overview

    Company NameTHE CANNING GROUP INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12106220
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CANNING GROUP INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    Aug 05, 2019
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc305965
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Paul Burton
    Ruette Irwin
    GY1 2SN St Peter Port
    The Moorings
    Guernsey
    Guernsey
    Aug 05, 2019
    Ruette Irwin
    GY1 2SN St Peter Port
    The Moorings
    Guernsey
    Guernsey
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Hibberd
    Bag Lane
    CM4 0NR Fryerning
    1 Cornishes Cottages
    England
    Aug 05, 2019
    Bag Lane
    CM4 0NR Fryerning
    1 Cornishes Cottages
    England
    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.
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    Jul 16, 2019
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc386678
    Natures of Control
    • The person holds, 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