CAKES & BAKES SUTTON LTD: Person with Significant Control

  • Overview

    Company NameCAKES & BAKES SUTTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12434701
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAKES & BAKES SUTTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tl Consultancy Services Ltd
    Riddlesdown Road
    CR8 1DD Purley
    98a
    England
    Aug 11, 2022
    Riddlesdown Road
    CR8 1DD Purley
    98a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 As A Public Company
    Place RegisteredEngland And Wales
    Registration Number13585042
    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.
    Cakes & Bakes Holdings Ltd
    Southend Road
    IG8 8HD Woodford Green
    26b
    England
    Sep 04, 2021
    Southend Road
    IG8 8HD Woodford Green
    26b
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006 As A Public Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ashok Kumar Duppati
    Southend Road
    IG8 8HD Woodford Green
    26b Bourne Court
    England
    Jan 31, 2020
    Southend Road
    IG8 8HD Woodford Green
    26b Bourne Court
    England
    Yes
    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.
    Mr Kannan Murugan
    Lathom Road
    E6 2EB London
    45
    United Kingdom
    Jan 31, 2020
    Lathom Road
    E6 2EB London
    45
    United Kingdom
    Yes
    Nationality: Indian
    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.
    David Chandra Kumar Joseph
    High Street North
    E6 2JA London
    216
    United Kingdom
    Jan 31, 2020
    High Street North
    E6 2JA London
    216
    United Kingdom
    Yes
    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.

    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