CORPAD EMPLOYEE BENEFITS LIMITED: Person with Significant Control

  • Overview

    Company NameCORPAD EMPLOYEE BENEFITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12810328
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORPAD EMPLOYEE BENEFITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Karen Best
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Apr 25, 2024
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    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.
    Mr Robert Trevor Best
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    Aug 13, 2020
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    Yes
    Nationality: Irish
    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 Michael Charles Holland
    Audlem Road
    Woore
    CW3 9RL Crewe
    10
    England
    Aug 13, 2020
    Audlem Road
    Woore
    CW3 9RL Crewe
    10
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Trevor Best
    Low Road
    Thornhill
    WF12 0PH Dewsbury
    12
    England
    Aug 13, 2020
    Low Road
    Thornhill
    WF12 0PH Dewsbury
    12
    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 Stuart James Stroud
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    Aug 13, 2020
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    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