Person with Significant Control

FAMILY 2 LTD: Person with Significant Control

  • Overview

    Company NameFAMILY 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12462965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FAMILY 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Elizabeth Penn
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    Feb 14, 2020
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 John Robert Penn
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    Feb 14, 2020
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    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.
    • 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