Person with Significant Control

FAMILIA OMNIA: Person with Significant Control

  • Overview

    Company NameFAMILIA OMNIA
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12273067
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FAMILIA OMNIA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Oct 21, 2019
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr. Paul Ernest Clark
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Oct 21, 2019
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Jennifer Anne Clark
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Oct 21, 2019
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    No
    Nationality: British
    Country of Residence: England
    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