NEOLITHIC INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameNEOLITHIC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12605466
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEOLITHIC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Mary Wyld
    YO30 7XZ York
    54 Bootham
    United Kingdom
    May 15, 2020
    YO30 7XZ York
    54 Bootham
    United Kingdom
    Yes
    Nationality: English
    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 Keith Lawrence Peter Wyld
    YO30 7XZ York
    54 Bootham
    United Kingdom
    May 15, 2020
    YO30 7XZ York
    54 Bootham
    United Kingdom
    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 Colin Robert Matthews
    Granby Court
    Binbrook
    LN8 6DJ Market Rasen
    1
    England
    May 15, 2020
    Granby Court
    Binbrook
    LN8 6DJ Market Rasen
    1
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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