INDIAN OCEAN TEAK LIMITED: Person with Significant Control

  • Overview

    Company NameINDIAN OCEAN TEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12500852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INDIAN OCEAN TEAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Flannigan
    Neasham Road
    DL1 2QH Darlington
    Hurworth Views
    England
    Mar 05, 2020
    Neasham Road
    DL1 2QH Darlington
    Hurworth Views
    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.
    Mr Robert Flannigan
    Neasham Road
    DL1 2QH Darlington
    Hurworth Views
    England
    Mar 05, 2020
    Neasham Road
    DL1 2QH Darlington
    Hurworth Views
    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.

    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