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REMIUM LIMITED
Person with Significant Control

REMIUM LIMITED: Person with Significant Control

    • Overview

    Company NameREMIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12227815
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REMIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Corey Frances James
    Dover Street
    W1S 4FF London
    48
    England
    		Jun 22, 2023
    Dover Street
    W1S 4FF London
    48
    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.
    Dover Street
    W1S 4FF London
    48
    England
    		Jun 22, 2023
    Dover Street
    W1S 4FF London
    48
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13821979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Feb 13, 2023
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10813803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Anthony Fox
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Nov 11, 2019
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Sep 26, 2019
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10813803
    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