SETTLEMENT AGREEMENT SOLICITORS LTD: Person with Significant Control

  • Overview

    Company NameSETTLEMENT AGREEMENT SOLICITORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12589585
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SETTLEMENT AGREEMENT SOLICITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    England
    Jul 23, 2021
    Matchams Close
    Matchams
    BH24 2BZ Ringwood
    18
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11260740
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dion Mccarthy
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    May 06, 2020
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    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.
    Matchams Close
    Ringwood
    18
    United Kingdom
    May 06, 2020
    Matchams Close
    Ringwood
    18
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11260477
    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.
    Furze Hill
    SP6 2PX Fordingbridge
    Gorley Vale Farm
    United Kingdom
    May 06, 2020
    Furze Hill
    SP6 2PX Fordingbridge
    Gorley Vale Farm
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11260477
    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.

    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